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Name	Added Value Solutions Limited
Address	A V N House 7 Midland Way Barlborough Chesterfield S43 4XA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Address	Coney Green Business Centre Wingfield View Chesterfield S45 9JW
Company No.	09312053 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
Company Register Status	active
Previous Names	Shcl AVN Newco 8 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Lukas, Jennifer Status: Active Notified: 07/11/2023 Date of Birth: 03/1974 Nature of Control

Significant influence or control

Lukas, Shane Status: Active Notified: 07/11/2023 Date of Birth: 03/1974 Nature of Control

Significant influence or control

GB Shcl Avn Newco Spinout 8 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09542134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wickersham, Mark Julian Status: Ceased Notified: 01/05/2016 Ceased: 01/05/2016 Date of Birth: 09/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Lukas, Jennifer Lynne Clay Cross, Chesterfield, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lukas, Shane Clay Cross, Chesterfield, United Kingdom Status: Active Notified: 28/04/2015 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Added Value Solutions Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)