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Nom	Avinity Rewards LTD
Adresse	Unit 7 Treadaway Tech Ctre Treadaway Hill Loudwater High Wycombe HP10 9RS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 novembre 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 avril 2022
Société Numéro de Registre	12833900 Show on Companies House
Statut de Société	Dissolved
Fondé	24 août 2020
Accounts	DORMANT last accounts made up to 31 août 2021
Activité (Code NAF)	46439 - Commerce de gros d'appareils électroménagers 82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Luri Limited Status: Active Notified: 24/08/2020 Companies House Number: 09949360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Anand, Lucky Status: Ceased Notified: 24/08/2020 Ceased: 01/10/2020 Date of Birth: 06/1968 Nature of Control

Significant influence or control

Crawley, Richard Alexander Status: Ceased Notified: 24/08/2020 Ceased: 01/10/2020 Date of Birth: 07/1972 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Anand, Lucky Loudwater, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crawley, Richard Alexander Loudwater, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Merrick, Clive Loudwater, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 24/08/2020 Role: Secretary

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Avinity Rewards LTD

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Persons with Significant Control (3)

Officers (3)