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Nom	Avian Ecology Limited
Adresse	Unit 2 Walnut Tree Farm Northwich Road Lower Stretton Warrington Cheshire WA4 4PG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Avian Ecology LTD
Société Numéro de Registre	06839201 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (3)

Source: Companies House

GB Origin Uk Operations Limited Status: Active Notified: 02/09/2024 Companies House Number: 02465499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fearn, Howard James Status: Ceased Notified: 07/03/2017 Ceased: 02/09/2024 Date of Birth: 06/1971 Nature of Control

Significant influence or control

Fearn, Sonya Status: Ceased Notified: 07/03/2017 Ceased: 01/04/2020 Date of Birth: 01/1971 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Coyle, Sean Gerard Orchard Road, Royston, England Status: Active Notified: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Kelly, Thomas James (tj) Royston, England Status: Active Notified: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Reid, Neil Orchard Road, Royston, England Status: Active Notified: 02/09/2024 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Fearn, Howard James Moulton, Northwich, United Kingdom Status: Ceased Notified: 06/03/2009 Ceased: 02/09/2024 Date of Birth: 06/1971 Occupation: Ecologist Role: Director Country of Residence: United Kingdom Nationality: British

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Avian Ecology Limited

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Persons with Significant Control (3)

Officers (4)