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Name	Avantis Education Group Limited
Address	2-3 The Glenmore Centre Jessop Court Waterwells Business Park Qu Gloucester GL2 2AP
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.	4 December 2022
Company No.	14180081 Show on Companies House
Accounts	group
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Project Avatar 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ldc (Nominees) Limited Status: Active Notified: 18/07/2022 Companies House Number: 06713621 Nature of Control

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

Right to appoint and remove directors

Tuson, Nicholas Edward Status: Ceased Notified: 17/06/2022 Ceased: 18/07/2022 Date of Birth: 11/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (9)

Source: Companies House

Mccusker, Mark Joseph Gloucester, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 08/1958 Occupation: Non-Executive Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mcewan, Andrew David John Gloucester, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Paetel, Westley Jason Gloucester, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Rawnsley, Rupert John Kapp Gloucester, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Tuson, Nicholas Edward Quedgeley, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ul-Haq, Aziz Manchester, England Status: Active Notified: 18/07/2022 Date of Birth: 09/1971 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Vitty, Martyn John Quedgeley, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walters, David Michael Quedgeley, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 02/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: Welsh

Williams, Huw Aled Gloucester, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Companies Controlled by This Company (1)

GB Friars 745 Limited Status: Active Notified: 18/07/2022 Companies House Number: 12450387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Avantis Education Group Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (1)