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Name	Avro Energy Limited
Address	Wheatfield House Wheatfield Way Hinckley Leicestershire LE10 1YG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	11 May 2016
Company Register Address	Suite 3 Regency House Brighton BN1 2NW
Company No.	09174794 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	14 August 2014
Accounts	FULL last accounts made up to 30 June 2019
Sector (SIC)	46719 - Wholesale of solid, liquid and gaseous fuels and related products
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: 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 Avro Group Limited Status: Active Notified: 13/08/2019 Companies House Number: 10334106 Nature of Control

Ownership of shares - 75% or more

Brown, Jake Andrew Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2019 Date of Birth: 04/1994 Nature of Control

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

Brown, Philip Andrew Status: Ceased Notified: 13/01/2017 Ceased: 13/08/2019 Date of Birth: 11/1963 Nature of Control

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

Officers (2)

Source: Companies House

Brown, Jake Andrew Brighton Status: Active Notified: 14/08/2014 Date of Birth: 04/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Philip Andrew Brighton Status: Active Notified: 16/03/2018 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Avro Energy Limited

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Persons with Significant Control (3)

Officers (2)