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Nom

AWS Group Holdings Limited

Adresse
210 Pentonville Road
London
N1 9JY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10848964 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Veolia Es (Uk) Limited Status: Active Notified: 04/10/2017 Companies House Number: 02481991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stanford, Christopher Jeremy Status: Ceased Notified: 04/07/2017 Ceased: 04/10/2017 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Bellynck, Christophe London, England Status: Active Notified: 04/10/2017 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Clavie, Valerie Isabelle Marie London, England Status: Active Notified: 30/06/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Gough, Celia Rosalind London, England Status: Active Notified: 04/10/2017 Role: Secretary
    Macphail, Donald John Fraser London, England Status: Active Notified: 04/10/2017 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Swann, Katherine Anne London, England Status: Active Notified: 02/07/2020 Date of Birth: 08/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Arden Wood Shavings LTD Status: Active Notified: 04/10/2017 Companies House Number: 02592924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors