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Jméno	AWS Finco Limited
Adresa	Unit 10 & 12, Jubilee Parkway Jubilee Business Park Derby DE21 4BJ
VAT ID (DIČ)	no VAT ID available
Company No.	12647208 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	36000 Water collection, treatment and supply
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: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

GB Aws Midco Limited Status: Active Notified: 05/06/2020 Companies House Number: 12633652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Leverett Iii, Neuman Charlotte, United States Status: Active Notified: 27/11/2024 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Petkovich, Jacob Ryan Charlotte, United States Status: Active Notified: 27/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

GB Squire Patton Boggs Secretarial Services Limited 148 Edmund Street, Birmingham, England, B3 2JR Status: Active Notified: 27/11/2024 Role: Corporate-Secretary Companies House Number: 02911328

Wright, William Douglas Charlotte, United States Status: Active Notified: 27/11/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Cane, Michael Geoffrey Derby, England Status: Ceased Notified: 17/06/2020 Ceased: 27/11/2024 Date of Birth: 04/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Frederix, Pieter-Jan Magda Johannes London, England Status: Ceased Notified: 17/06/2020 Ceased: 27/11/2024 Date of Birth: 01/1981 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Belgian

Hooft, Pieter Johannes Derby, England Status: Ceased Notified: 05/06/2020 Ceased: 27/11/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Krywyj, Danny Milne Derby, England Status: Ceased Notified: 17/06/2020 Ceased: 27/11/2024 Date of Birth: 07/1977 Occupation: President Role: Director Country of Residence: England Nationality: British

Szpiro, James Lucien Alexander Derby, England Status: Ceased Notified: 05/06/2020 Ceased: 27/11/2024 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Phil Gerald Derby, England Status: Ceased Notified: 17/06/2020 Ceased: 27/11/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

AWS Bidco Limited Status: Active Notified: 05/06/2020 Companies House Number: 12489298 Nature of Control