Všechny informace o:

Jméno	AWG Parent CO Limited
Adresa	Lancaster House Lancaster Way Ermine Business Park Huntingdon PE29 6XU
VAT ID (DIČ)	no VAT ID available
Company No.	03936645 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
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: 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 (1)

Source: Companies House

GB Osprey Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05915896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Donnelly, Anthony Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rivaz, Rosalind Catherine, Dr Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Chair And Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Claire Tytherleigh Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 27/07/2005 Date of Birth: 08/1964 Role: Secretary Country of Residence: England Nationality: British

Simpson, Peter John Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 30/01/2010 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barry, John Richard London, United Kingdom Status: Ceased Notified: 22/03/2018 Ceased: 31/05/2021 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Buck, Steven John Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 01/08/2019 Ceased: 22/11/2023 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hirst, John Raymond Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 21/07/2020 Ceased: 24/01/2024 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nassuphis, Alexandros London, England Status: Ceased Notified: 25/11/2015 Ceased: 22/06/2018 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (1)

AWG Group Limited Status: Active Notified: 15/12/2022 Companies House Number: 02366618 Nature of Control