All Information about:

Name	Avanti Communications Group PLC
Address	C/O Fti Consulting 200 Aldersgate Aldersgate Street London EC1A 4HD
VAT ID	no VAT ID available
Company No.	06133927 Show on Companies House
Accounts	group last accounts made up to 31 December 2019
Sector (SIC)	61300 - Satellite telecommunications activities
Company Register Status	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Solus Alternative Asset Management Status: Ceased Notified: 26/04/2018 Ceased: 22/02/2022 Nature of Control

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

Officers (6)

Source: Companies House

Evans, Steven Edward Taplow, Maidenhead, England Status: Active Notified: 01/10/2021 Date of Birth: 09/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Harper, Alan Paul London, England Status: Active Notified: 17/03/2017 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mastoloni, Richard London, England Status: Active Notified: 20/12/2016 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Sheldon-Hill, Bridget London, England Status: Active Notified: 22/01/2020 Role: Secretary

Smith, Derek Gordon London, England Status: Active Notified: 01/06/2021 Date of Birth: 05/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Whitehill, Kyle David London, England Status: Active Notified: 03/04/2018 Date of Birth: 10/1962 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Avanti Communications Limited Status: Active Notified: 13/04/2022 Companies House Number: 03101607 Nature of Control