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Jméno	AWP Group LLP
Adresa	35 Ballards Lane London N3 1XW
VAT ID (DIČ)	no VAT ID available
Company No.	OC446338 Show on Companies House
Accounts	NO ACCOUNTS FILED
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 (3)

Source: Companies House

GB Toponym Land Ltd Status: Active Notified: 26/06/2023 Companies House Number: 14657821 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Wp Investment Management Ltd Status: Active Notified: 16/03/2023 Companies House Number: 11438028 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Aldridge, Tony John Status: Ceased Notified: 16/03/2023 Ceased: 26/06/2023 Date of Birth: 08/1979 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (5)

Source: Companies House

GB Rp Investment Management Limited Rectory Grove, Leigh-On-Sea, United Kingdom, SS9 2HN Status: Active Notified: 16/03/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 11438028

Rp Investment Management Limited, Leigh-On-Sea, Essex, United Kingdom Status: Active Notified: 16/03/2023 Role: Llp-Designated-Member

GB Toponym Land Ltd 27 Duke Street, Chelmsford, England, CM1 1HT Status: Active Notified: 26/06/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 14657821

Toponym Land Ltd, Chelmsford, Essex, England Status: Active Notified: 26/06/2023 Role: Llp-Designated-Member

Aldridge, Tony John London, United Kingdom Status: Ceased Notified: 16/03/2023 Ceased: 26/06/2023 Role: Llp-Designated-Member Country of Residence: United Kingdom

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AWP Group LLP

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (9)