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Nom	AWT Development Holdings Limited
Adresse	Manor House 35 St. Thomas's Road Chorley PR7 1HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13105915 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 68100 - Activités des marchands de biens immobiliers 96090 - Autres services personnels n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Anthony John Wilmott Holdings Limited Status: Active Notified: 31/12/2020 Companies House Number: 13074112 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%

GB David Taylor Holdings Limited Status: Active Notified: 31/12/2020 Companies House Number: 12677612 Nature of Control

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

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GB Jea Group Limited Status: Active Notified: 31/12/2020 Companies House Number: 11442404 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

Armstrong, James Edward Stourbridge, West Midlands, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 09/1997 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

Taylor, David George Stourbridge, West Midlands, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilmott, Anthony John Stourbridge, West Midlands, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 08/1985 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GC Tower Holdings Limited Status: Active Notified: 11/05/2021 Companies House Number: 13386554 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%

GB Hollygate JV Holdings Limited Status: Active Notified: 11/05/2021 Companies House Number: 13386547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SR JV Limited Status: Active Notified: 18/03/2022 Companies House Number: 13987291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB School Lane JV Holdings Limited Status: Active Notified: 05/01/2021 Companies House Number: 13113169 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%

GB Skint JV Holdings Limited Status: Active Notified: 19/03/2022 Companies House Number: 13989029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trades Lane Limited Status: Active Notified: 09/08/2021 Companies House Number: 13555612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vine Court JV Limited Status: Active Notified: 29/10/2021 Companies House Number: 13710813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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AWT Sourcing Limited Status: Ceased Notified: 31/03/2021 Ceased: 17/04/2023 Companies House Number: 11442721 Nature of Control

Ownership of shares - 75% or more

QA JV Limited Status: Ceased Notified: 31/03/2021 Ceased: 03/08/2022 Companies House Number: 12239406 Nature of Control

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

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AWT Development Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (10)