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Nom	Avonside Home Improvements Limited
Adresse	The Courtyard Green Lane Heywood OL10 2EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10064617 Show on Companies House
Statut de Société	Dissolved
Fondé	15 mars 2016
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 décembre 2020
Activité (Code NAF)	43910 - Travaux de couverture
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Avonside Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06591179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Burke Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kershaw, Keith Heywood, Lancashire, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stanton, Edward Heywood, Lancashire, United Kingdom Status: Active Notified: 23/08/2022 Date of Birth: 02/1959 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Avonside Home Improvements Limited

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Persons with Significant Control (2)

Officers (2)