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Name	Avesco Services Limited
Address	Units 2 - 4 Manor Gate Manor Royal Crawley RH10 9SX
VAT ID	no VAT ID available
Company No.	02285513 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Creative Technology Eme Limited Status: Active Notified: 06/04/2016 Companies House Number: 05417688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Crump, David Andrew Manor Royal, Crawley, England Status: Active Notified: 21/07/2017 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Leadbetter, David Mark Manor Royal, Crawley, England Status: Active Notified: 21/07/2017 Role: Secretary

Wilson, Mark Andrew Manor Royal, Crawley, England Status: Active Notified: 17/02/2017 Date of Birth: 10/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Avesco Services Limited

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Persons with Significant Control (1)

Officers (3)