Všechny informace o:

Jméno	AFW Investments Limited
Adresa	Booths Park Chelford Road Knutsford WA16 8QZ
VAT ID (DIČ)	no VAT ID available
Company No.	09861566 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. listopad 2015
Accounts	DORMANT last accounts made up to 31. prosinec 2018
Sector (SIC)	74990 - Non-trading company
Previous Names	AWF Investments 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

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GB Afw Finance 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2017 Companies House Number: 09861575 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%

GB Amec Usa Holdings Limited Status: Ceased Notified: 13/12/2016 Ceased: 28/12/2017 Companies House Number: 04041261 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 (3)

Source: Companies House

Chatfield, Carl Anthony Knutsford, England Status: Active Notified: 30/11/2017 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Jones, Iain Angus Aberdeen, Scotland Status: Active Notified: 16/02/2018 Role: Secretary

Setter, William George Knutsford, England Status: Active Notified: 30/11/2017 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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AFW Investments Limited

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Persons with Significant Control (3)

Officers (3)