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Name	Avid-Banner UK LTD
Address	5 Stirling Court Stirling Way Borehamwood WD6 2FX
VAT ID	no VAT ID available
Company No.	14156801 Show on Companies House
Accounts	micro-entity
Sector (SIC)	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals 46190 - Agents involved in the sale of a variety of goods
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 (2)

Source: Companies House

Banjoko, Oluwapelumi David Status: Active Notified: 07/06/2022 Date of Birth: 06/1995 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Hamley Consulting Ltd Status: Active Notified: 07/06/2022 Companies House Number: 03915906 Nature of Control

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

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

Officers (2)

Source: Companies House

Banjoko, Oluwapelumi David Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 06/1995 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Beckwith, James Elliot Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Avid-Banner UK LTD

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Persons with Significant Control (2)

Officers (2)