Všechny informace o:

Jméno	A J W Distribution LTD
Adresa	Units 6 & 7 Honeysome Industrial Estate Honeysome Road Chatteris PE16 6TG
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.	5. listopad 2019
Company Register Name	A.J.W. Distribution Limited
Company No.	03534330 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	46900 Non-specialised wholesale trade
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ajw Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04559872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Woods, Alan John Status: Active Notified: 06/04/2016 Date of Birth: 08/1949 Nature of Control

Significant influence or control

GB Ajw Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04559872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Patrick, Kevin Honeysome Road, Chatteris, Cambridgeshire, England Status: Active Notified: 19/05/2021 Date of Birth: 01/1958 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Woods, Alan John Great Eversden, Cambridgeshire Status: Active Notified: 25/03/1998 Date of Birth: 08/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woods, Charlotte Louise Honeysome Road, Chatteris, England Status: Active Notified: 18/09/2014 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woods, Gareth Mark Chatteris, Cambridgeshire, United Kingdom Status: Active Notified: 18/09/2014 Date of Birth: 07/1977 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Julie Great Eversden, Cambridgeshire Status: Active Notified: 25/03/1998 Date of Birth: 06/1952 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Thomas Bishops Stortford, Hertfordshire, England Status: Active Notified: 18/09/2014 Date of Birth: 05/1986 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Woods, Thomas Luke Bishops Stortford, England Status: Active Notified: 18/09/2014 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Castle Roofing Supplies Limited Status: Active Notified: 16/02/2024 Companies House Number: 04414989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

A J W Distribution LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (1)