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Nom	The I-Wareness Company Limited
Adresse	10 Station Road Ramsey Huntingdon PE26 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06081406 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique 80200 - Activités liées aux systèmes de sécurité 85590 - Enseignements divers
Statut de Société	active
Noms Précédents	The Compliance Awareness Company Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB The Security Company (International) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03703393 Nature of Control

Ownership of shares - 75% or more

Significant influence or control as firm

Wise, Josephine Mary Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2019 Date of Birth: 12/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Edmeades, Anthony Ramsey, Huntingdon, England Status: Active Notified: 05/12/2019 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edmeades, Zoe Anne Ramsey, Huntingdon, England Status: Active Notified: 05/12/2019 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

The Security Company (international) Limited, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 05/02/2007 Role: Director Nationality: British

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The I-Wareness Company Limited

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Persons with Significant Control (2)

Officers (3)