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Nom	Yellowtom Rewards LTD
Adresse	54 Elmwood Avenue Belfast BT9 6AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI703795 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	26 octobre 2023
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers
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 (1)

Source: Companies House

GB A.W.S. Group (N.I.) Ltd Status: Active Notified: 26/10/2023 Companies House Number: Ni703741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Mccombe, Ivan William Belfast, Northern Ireland Status: Active Notified: 26/10/2023 Occupation: Commercial Director Role: Director Country of Residence: Northern Ireland Nationality: British

Pereira, Anthony Alfred Belfast, Northern Ireland Status: Active Notified: 26/10/2023 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: South African

Sharma, Sandeep Kumar Belfast, Northern Ireland Status: Active Notified: 26/10/2023 Occupation: Commercial Director Role: Director Country of Residence: Northern Ireland Nationality: British

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Yellowtom Rewards LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)