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Jméno	Awol Group LTD
Adresa	4 Halifax Street Ashton-Under-Lyne OL6 8PQ
VAT ID (DIČ)	no VAT ID available
Company No.	11400142 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects 43341 Painting 47190 Other retail sale in non-specialised stores
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
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Persons with Significant Control (1)

Source: Companies House

Loughman, Oliver James Status: Active Notified: 06/06/2018 Date of Birth: 12/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Loughman, Lewis Kyle Graham Dukinfield, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 10/1999 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Loughman, Oliver James Ashton-Under-Lyne, England Status: Active Notified: 06/06/2018 Date of Birth: 12/1980 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Walsh, Aleisha Marie Ashton-Under-Lyne, England Status: Active Notified: 06/06/2018 Role: Secretary

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Awol Group LTD

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Persons with Significant Control (1)

Officers (3)