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Nom	Avenir Roofing Limited
Adresse	Unit 7 Blenheim Road Cressex Business Park High Wycombe Bucks HP12 3RS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04710777 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	43910 - Travaux de couverture 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Swift, Justin Paul Status: Active Notified: 06/04/2016 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Swift, Sandra Elaine Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2023 Date of Birth: 05/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Swift, Justin Paul Cressex Business Park, High Wycombe, Bucks, United Kingdom Status: Active Notified: 25/03/2003 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swift, Sandra Elaine Cressex Business Park, High Wycombe, Bucks, United Kingdom Status: Active Notified: 25/03/2003 Date of Birth: 05/1969 Role: Secretary Nationality: British

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Avenir Roofing Limited

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Persons with Significant Control (2)

Officers (2)