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Name	Avanti Communications Limited
Address	C/O Fti Consulting 200 Aldersgate Aldersgate Street London EC1A 4HD
VAT ID	no VAT ID available
Company No.	03101607 Show on Companies House
Accounts	full last accounts made up to 31 December 2018
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
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Persons with Significant Control (2)

Source: Companies House

GB Avanti Communications Group Plc Status: Active Notified: 13/04/2022 Companies House Number: 06133927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Avanti Communications Infrastructure Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2022 Companies House Number: 05316577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Plews, Robert London, England Status: Active Notified: 26/05/2020 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Sheldon-Hill, Bridget London, England Status: Active Notified: 12/08/2021 Role: Secretary

Sheldon-Hill, Bridget Lynn London, England Status: Active Notified: 26/05/2020 Date of Birth: 10/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: South African

Whitehill, Kyle David London, England Status: Active Notified: 24/09/2019 Date of Birth: 10/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Williams, David John London, England Status: Ceased Notified: 24/04/2002 Ceased: 10/08/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Avanti Communications Limited

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Persons with Significant Control (2)

Officers (5)