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Nom	Avis Noage PLC
Adresse	102 Acre Lane London SW2 5QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13077676 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	38220 - Traitement et élimination des déchets dangereux 72110 - Recherche-développement en biotechnologie 72200 - Recherche-développement en sciences humaines et sociales
Statut de Société	active
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Avis Global Energy Ltd Status: Active Notified: 11/12/2020 Companies House Number: 09539811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Baek, Sung Harrison Harrow, Middlesex, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Chavez, Jairo Restrepo Harrow, Middlesex, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Koenig, Gerda Maria Harrow, Middlesex, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian

Schedler, Alfred Harrow, Middlesex, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian

Schell, Rosemarie Harrow, Middlesex, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Austria Nationality: German

Amin, Ragen Ramenbhai Harrow, United Kingdom Status: Ceased Notified: 30/08/2022 Ceased: 21/08/2023 Role: Secretary

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Avis Noage PLC

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Persons with Significant Control (1)

Officers (6)