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Name	Avanti Communications Marketing Services Limited
Address	1 Ariel Way White City London W12 7SL
VAT ID	no VAT ID available
Company No.	07407494 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	61300 - Satellite telecommunications activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Avanti Broadband Limited Status: Active Notified: 06/04/2016 Companies House Number: 03958887 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

Plews, Robert White City, London, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Sheldon-Hill, Bridget White City, London, United Kingdom Status: Active Notified: 12/08/2021 Role: Secretary

Sheldon-Hill, Bridget Lynn White City, London, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 10/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: South African

Whitehill, Kyle David White City, London, United Kingdom Status: Active Notified: 24/09/2019 Date of Birth: 10/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Avanti Communications Marketing Services Limited

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Persons with Significant Control (1)

Officers (4)