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Name	Avatar Limited
Address	5 Churchill Place Canary Wharf London E14 5HU
VAT ID	no VAT ID available
Company No.	02035853 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
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 (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Balfour Beatty Property Investments Limited (In Members' Voluntary Liquidation) Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2018 Companies House Number: 02343440 Nature of Control

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Officers (4)

Source: Companies House

Bnoms Limited, Canary Wharf, London, England, England Status: Active Notified: 30/04/1995 Role: Secretary Nationality: British

England, Paul David Canary Wharf, London, England, England Status: Active Notified: 18/09/2019 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, David Mark Canary Wharf, London, England Status: Active Notified: 18/09/2019 Date of Birth: 12/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Moore, James Chambers Terrace, Peebles Status: Ceased Ceased: 01/06/1994 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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Avatar Limited

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Persons with Significant Control (2)

Officers (4)