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Nom	Avant Homes (Lincoln) Limited
Adresse	Avant House 6 And 9 Tallys End Barlborough Chesterfield S43 4WP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03823030 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Gladedale (Lincoln) Limited Pelham Homes Lincoln 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
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Persons with Significant Control (1)

Source: Companies House

GB Avant (Ben Bailey Homes) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03026597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cowper, Rachel Josephine Barlborough, Chesterfield, United Kingdom Status: Active Notified: 30/11/2021 Role: Secretary

Fairburn, Jeffrey Barlborough, Chesterfield, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharp, Giles Henry Barlborough, Chesterfield, United Kingdom Status: Active Notified: 23/01/2015 Date of Birth: 07/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stenhouse, Richard Paul Barlborough, Chesterfield, United Kingdom Status: Active Notified: 11/03/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Avant Homes (Lincoln) Limited

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Persons with Significant Control (1)

Officers (4)