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Name	Avantis Americas Limited
Address	Unit 2 And 3 Jessop Court Waterwells Business Park, Quedgeley Gloucester GL2 2AP
VAT ID	no VAT ID available
Company No.	08830790 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
Previous Names	Avantis Technologies Limited Learnpad Technologies 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Avantis Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09781979 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

Rawnsley, Rupert John Kapp Waterwells Business Park, Quedgeley, Gloucester, England Status: Active Notified: 03/01/2014 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Tuson, Nicholas Waterwells Business Park, Quedgeley, Gloucester, England Status: Active Notified: 03/01/2014 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walters, David Michael Waterwells Business Park, Quedgeley, Gloucester, England Status: Active Notified: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: Welsh

Williams, Huw Aled Waterwells Business Park, Quedgeley, Gloucester, England Status: Active Notified: 01/09/2023 Occupation: Chief Executive Role: Director Country of Residence: Wales Nationality: Welsh

Trotter, Owen Waterwells Business Park, Quedgeley, Gloucester, England Status: Ceased Notified: 03/03/2020 Ceased: 18/07/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

All Information about:

Avantis Americas Limited

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Persons with Significant Control (1)

Officers (5)