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Name	Avrenim Energy Services LTD
Address	Estates House 50A Prescot Street Liverpool Merseyside L7 8YE
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-Checker 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.	2 May 2021
Company Register Name	Avrenim Energy Services Limited
Company Register Address	16 Vesty Business Park Liverpool L30 1NY
Company No.	13096988 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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: 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 Avrenim Group Ltd Status: Active Notified: 01/01/2021 Companies House Number: 11668332 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Newberry, John Status: Ceased Notified: 23/12/2020 Ceased: 01/01/2021 Date of Birth: 08/1974 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Mattravers, Simon Lee Liverpool, England Status: Active Notified: 15/01/2021 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newberry, Amanda Bootle, England Status: Active Notified: 23/12/2020 Role: Secretary

Newberry, John Bootle, England Status: Active Notified: 23/12/2020 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harris, Simon Bootle, England Status: Ceased Notified: 17/03/2023 Ceased: 11/11/2024 Date of Birth: 06/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Avrenim Energy Services LTD

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Persons with Significant Control (2)

Officers (4)