Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
corporate-director | — | — | — | ||
corporate-director | — | — | — |
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Governing Officers
7
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
AVIONE SAVING & INVESTMENT LTD
Registry ID
12873469
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Avion Ahyanna Gray | beneficial_owner | — | 11.09.2020 | Active | |
| Samantha Rosenberg | beneficial_owner | — | 11.09.2020 | Active | |
| GRAY, Avion Ahyanna | director | — | 11.09.2020 | Active | |
| ROSENBERG, Samantha | director | — | 11.09.2020 | Active | |
| TAYLOR WESSING SECRETARIES LIMITED | corporate-secretary | — | 11.09.2020 | 12.10.2022 | |
| HUNTSMOOR LIMITED | corporate-director | — | 11.09.2020 | 16.09.2020 | |
| HUNTSMOOR NOMINEES LIMITED | corporate-director | — | 11.09.2020 | 16.09.2020 |
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