All Information about:

Name	Avignon Capital Limited
Address	73 Cornhill London EC3V 3QQ
VAT ID	no VAT ID available
Company No.	07688750 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Avignon Property Limited Athanor Property 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Avignon Group Holdings Limited Status: Active Notified: 06/12/2017 Companies House Number: 11076528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lundie, Robert Status: Ceased Notified: 17/05/2016 Ceased: 17/03/2017 Date of Birth: 12/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Mournier, Eric Status: Ceased Notified: 17/05/2016 Ceased: 17/03/2017 Date of Birth: 08/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Burton-Cantley, Douglas Reginald London, United Kingdom Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Comer, Darragh London, United Kingdom Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Flaton, Patrick London, United Kingdom Status: Ceased Notified: 09/12/2016 Ceased: 05/09/2023 Date of Birth: 10/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: Netherlands Nationality: Dutch

All Information about:

Avignon Capital Limited

Quick access

Persons with Significant Control (3)

Officers (3)