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All Information about:
Name

Avantad LTD
Address
Flat 8
44 Elm Park Gardens
London
SW10 9PA
VAT ID no VAT ID available
Company No. 15059198 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Tanaka, Alexander Kim Status: Active Notified: 17/08/2023 Date of Birth: 03/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    Lim, Zhan Peng Status: Ceased Notified: 09/08/2023 Ceased: 01/10/2023 Date of Birth: 09/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    Nguyen, Anna Status: Ceased Notified: 23/08/2023 Ceased: 25/12/2023 Date of Birth: 02/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Aycox, Bo Magnus Jan-Erik Kristianstad, Sweden Status: Active Notified: 14/08/2023 Occupation: Chief Technology Officer Role: Director Country of Residence: Sweden Nationality: Swedish
    Bertarelli, Ernesto London, England Status: Active Notified: 21/08/2023 Occupation: Chair Person Role: Director Country of Residence: Switzerland Nationality: Swiss
    Bertarelli, Silvio Ernesto London, England Status: Active Notified: 21/08/2023 Occupation: Chair Person Role: Director Country of Residence: Switzerland Nationality: Swiss
    Rodriguez Borgio Acosta, Javier London, England Status: Active Notified: 14/08/2023 Occupation: Director Role: Director Country of Residence: Mexico Nationality: Mexican
    Tanaka, Alexander Kim London, England Status: Active Notified: 14/08/2023 Occupation: Chair Person Role: Director Country of Residence: Monaco Nationality: Swiss
    Lim, Zhan Peng London, England Status: Ceased Notified: 09/08/2023 Ceased: 25/02/2024 Date of Birth: 09/1995 Occupation: Director Role: Director Country of Residence: England Nationality: Malaysian
    Nguyen, Anna London, England Status: Ceased Notified: 16/08/2023 Ceased: 20/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish