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Nom	Avid Attire LTD
Adresse	11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09107908 Show on Companies House
Statut de Société	Dissolved
Fondé	30 juin 2014
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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 (3)

Source: Companies House

Gleadell- Burt, Jordan Alexander Status: Active Notified: 30/06/2016 Date of Birth: 08/1993 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Harding, Liam David Status: Active Notified: 30/06/2016 Date of Birth: 12/1992 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Seville, Scott James Status: Active Notified: 30/06/2016 Date of Birth: 08/1992 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gleadell-Burt, Jordan Gloucester, Glos, United Kingdom Status: Active Notified: 30/06/2014 Date of Birth: 08/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harding, Liam David Waterwells Business Park, Quedgeley, Gloucester, England Status: Active Notified: 30/06/2014 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seville, Scott James Gloucester, Glos, United Kingdom Status: Active Notified: 30/06/2014 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Avid Attire LTD

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Persons with Significant Control (3)

Officers (3)