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Jméno	Aford Awards Group Holdings Limited
Adresa	11 Laura Place Bath BA2 4BL
VAT ID (DIČ)	no VAT ID available
Company No.	12838062 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
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

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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
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Persons with Significant Control (1)

Source: Companies House

GB Ceps Plc. Status: Active Notified: 26/08/2020 Companies House Number: 00507461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Ferguson, Robert George Bath, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Horner, David Alistair Bath, United Kingdom Status: Active Notified: 26/08/2020 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Langford, Vivien Elizabeth Bath, United Kingdom Status: Active Notified: 26/08/2020 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Langford, Vivien Elizabeth Bath, United Kingdom Status: Active Notified: 26/08/2020 Role: Secretary

Wood, Paul William Patrick Bath, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Aford Awards (Holdings) Limited Status: Active Notified: 30/09/2020 Companies House Number: 09280010 Nature of Control