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Nom	AWS Group Holdings Limited
Adresse	210 Pentonville Road London N1 9JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10848964 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Veolia Es (Uk) Limited Status: Active Notified: 04/10/2017 Companies House Number: 02481991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Stanford, Christopher Jeremy Status: Ceased Notified: 04/07/2017 Ceased: 04/10/2017 Date of Birth: 11/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bellynck, Christophe London, England Status: Active Notified: 04/10/2017 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: French

Clavie, Valerie Isabelle Marie London, England Status: Active Notified: 30/06/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Gough, Celia Rosalind London, England Status: Active Notified: 04/10/2017 Role: Secretary

Macphail, Donald John Fraser London, England Status: Active Notified: 04/10/2017 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swann, Katherine Anne London, England Status: Ceased Notified: 02/07/2020 Ceased: 27/09/2024 Date of Birth: 08/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Arden Wood Shavings LTD Status: Active Notified: 04/10/2017 Companies House Number: 02592924 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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AWS Group Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)