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Nom	Awbwmc2 Limited
Adresse	14 West Street Reigate RH2 9BS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 mars 2020
Company Register Address	5 Park Court Reigate KT14 6SD
Société Numéro de Registre	07138155 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	43390 - Autres travaux de finition
Statut de Société	administration
Noms Précédents	Upright Carpentry and Construction Limited Upright Construction (South East) LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Charlton, Matthew James Status: Active Notified: 06/04/2016 Date of Birth: 01/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wilson, Ben Joseph Status: Active Notified: 06/04/2016 Date of Birth: 05/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wakeford, Alexander James Status: Ceased Notified: 13/02/2023 Ceased: 08/01/2024 Date of Birth: 10/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Charlton, Matthew James Reigate, Surrey, England Status: Active Notified: 27/01/2010 Date of Birth: 01/1988 Occupation: Carpenter Role: Director Country of Residence: England Nationality: British

Wilson, Ben Joseph Reigate, Surrey, England Status: Active Notified: 27/01/2010 Date of Birth: 05/1987 Occupation: Carpenter Role: Director Country of Residence: Surrey Nationality: British

Wakeford, Alexander James Reigate, England Status: Ceased Notified: 13/02/2023 Ceased: 08/01/2024 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Hookwood Park Developments Limited Status: Active Notified: 14/02/2023 Companies House Number: 13256554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Upright Property Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2023 Companies House Number: 08724216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Awbwmc2 Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)