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Nom	Avanti Internetstores LTD.
Adresse	483 Green Lanes London N13 4BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06977752 Show on Companies House
Statut de Société	Dissolved
Fondé	31 juillet 2009
Accounts	DORMANT last accounts made up to 31 juillet 2019
Activité (Code NAF)	74990 - Non-trading company
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 (1)

Source: Companies House

Boehm-Woitynek, Ursula Status: Active Notified: 04/06/2016 Date of Birth: 08/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sl24 Ltd., Wakefield, West Yorkshire Status: Active Notified: 31/07/2009 Role: Secretary Nationality: British

Woitynek, Tobias Ludwigshafen, 67067, Germany Status: Active Notified: 31/07/2009 Date of Birth: 02/1984 Occupation: Student Role: Director Country of Residence: Germany Nationality: German

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Avanti Internetstores LTD.

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Persons with Significant Control (1)

Officers (2)