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Nom	AVA Global Logistics Limited
Adresse	Lonsdale Gate Lonsdale Gardens Tunbridge Wells TN1 1NU
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.	30 mars 2022
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.	23 mars 2024
Société Numéro de Registre	13086648 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	TTG Bidco Limited De Facto 2300 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Ttg Midco 3 Limited Status: Active Notified: 05/08/2021 Companies House Number: 12819550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Travers Smith Secretaries Limited Status: Ceased Notified: 17/12/2020 Ceased: 18/06/2021 Companies House Number: 02132094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ttg Midco 2 Limited Status: Ceased Notified: 18/06/2021 Ceased: 05/08/2021 Companies House Number: 13086639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ttg Midco 3 Limited Status: Ceased Notified: 19/10/2021 Ceased: 19/10/2021 Companies House Number: 12819550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Alston, James Michael Rowland Lonsdale Gardens, Tunbridge Wells, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Angwin, Grant Anthony Lonsdale Gardens, Tunbridge Wells, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Fergus, Christopher Lonsdale Gardens, Tunbridge Wells, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/06/2022 Role: Secretary Nationality: British

Hill, Richard Weston London, England Status: Ceased Notified: 18/06/2021 Ceased: 19/10/2021 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

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AVA Global Logistics Limited

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Persons with Significant Control (4)

Officers (5)