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Jméno	AGW Consultancy LTD
Adresa	84 Award Road Church Crookham Fleet Hampshire GU52 6HQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	05867262 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	5. červenec 2006
Accounts	MICRO ENTITY next accounts due by 5. leden 2025 last accounts made up to 5. duben 2023
Sector (SIC)	70221 - Financial management
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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Persons with Significant Control (1)

Source: Companies House

Grey-Wilson, Alan Piers Status: Active Notified: 18/07/2016 Date of Birth: 02/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Grey-Wilson, Alan Piers Church Crookham, Fleet, Hampshire Status: Active Notified: 05/07/2006 Date of Birth: 02/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Riley, Susanna Church Crookham, Fleet, Hampshire Status: Active Notified: 05/07/2006 Role: Secretary Nationality: British

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AGW Consultancy LTD

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Persons with Significant Control (1)

Officers (2)