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Nom	AKW Warehousing Limited
Adresse	26 Bond Europa Way Trafford Park M17 1WF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03218303 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	52103 - Entreposage et stockage
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 (1)

Source: Companies House

GB Akw Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04343114 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Fields, Peter Richard Europa Way, Trafford Park, Manchester Status: Active Notified: 04/10/2018 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lyons, Michael James Europa Way, Trafford Park, Manchester Status: Active Notified: 01/07/2003 Date of Birth: 06/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lyons, Michael James Stockport, England Status: Active Notified: 01/07/2003 Date of Birth: 06/1962 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Norfolk, Graham Richard Europa Way, Trafford Park, Manchester Status: Active Notified: 04/10/2018 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Kinaxia Logistics & Fulfilment LTD Status: Active Notified: 06/04/2016 Companies House Number: 02792967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

AKW Warehousing Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)