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Jméno	AWC Industries LTD
Adresa	Unit C Electra Park Electric Avenue Witton Birmingham B6 7EB
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.	9. duben 2022
Company No.	04753559 Show on Companies House
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

GB Sertec Group Holdings Limited Status: Active Notified: 24/08/2016 Companies House Number: 02957238 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Adams, Grant Walter Coleshill, Birmingham, England Status: Active Notified: 24/08/2016 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Danby, Tim Coleshill, Birmingham, England Status: Active Notified: 03/07/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Higgins, Benjamin Luke Coleshill, Birmingham, England Status: Active Notified: 11/03/2020 Date of Birth: 03/1983 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Sadler, Richard Mark Coleshill, Birmingham, England Status: Active Notified: 19/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Steggles, David Gareth Charles Coleshill, Birmingham, England Status: Active Notified: 24/08/2016 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckenna, Susan Coleshill, Birmingham, England Status: Ceased Notified: 01/01/2021 Ceased: 14/03/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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AWC Industries LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)