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Jméno	AW Ship Management Limited
Adresa	9 Alie Street London E1 8DE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28. duben 2019
Company Register Address	Osborne House London EC2M 4TE
Company No.	09223499 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	33150 Repair and maintenance of ships and boats 50200 Sea and coastal freight water transport
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Corkhill, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 11/1955 Nature of Control

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GB Warwick & Esplen Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Companies House Number: 00124299 Nature of Control

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Officers (4)

Source: Companies House

Das, Sunit London, England Status: Active Notified: 10/10/2022 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Trudgeon, Paul London, England Status: Active Notified: 17/09/2014 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Vane, Alexander Chandos Tempest London, England Status: Active Notified: 07/07/2023 Date of Birth: 07/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Williams, Stuart Dorian Peter 14 Gowers Walk, London, England Status: Active Notified: 15/09/2022 Date of Birth: 03/1966 Occupation: Master Mariner Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Awsm (NTS) Limited Status: Active Notified: 15/02/2022 Companies House Number: 13917643 Nature of Control

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AW Ship Management Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)