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Nom	Avar Secretaries Limited
Adresse	Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04681740 Show on Companies House
Noms Précédents	Cosecxpress 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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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 Avar Limited Status: Active Notified: 06/04/2016 Companies House Number: 05924318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ayoub, Moazzam Oakleigh Road South, London, England Status: Active Notified: 01/08/2016 Date of Birth: 02/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hindocha, Anish Oakleigh Road South, London, England Status: Active Notified: 05/01/2018 Date of Birth: 11/1983 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British

Matharu, Natasha Oakleigh Road South, London, England Status: Active Notified: 24/04/2006 Date of Birth: 10/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Varma, Ashok Oakleigh Road South, London, England Status: Active Notified: 24/04/2006 Date of Birth: 12/1953 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Voynova, Anna Oakleigh Road South, London, England Status: Active Notified: 06/04/2010 Date of Birth: 01/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Avar Secretaries Limited

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Persons with Significant Control (1)

Officers (5)