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Nom	AW Asset Finance Limited
Adresse	Geoffrey Marting & Co 15 Westferry Circus Canary Wharf London E14 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02564315 Show on Companies House
Statut de Société	Dissolved
Fondé	30 novembre 1990
Accounts	FULL last accounts made up to 27 mai 2018
Activité (Code NAF)	64910 - Crédit-bail
Noms Précédents	A & L CF June (1) Limited Sovereign Commercial Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Sidorov, Alexander Canary Wharf, London Status: Active Notified: 25/11/2019 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: Russia Nationality: Russian

Lee, Andrew Philip, Mr. Balsall Common, Solihull Status: Ceased Notified: 23/04/1998 Ceased: 01/08/2000 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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AW Asset Finance Limited

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Officers (2)