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Nom	AWD International Youth HUB LTD
Adresse	142 Fletcher Way Hemel Hempstead HP2 5RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13222603 Show on Companies House
Statut de Société	Dissolved
Fondé	24 février 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs 85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Gatonye, Sheila Kanyiha Status: Active Notified: 24/02/2021 Date of Birth: 04/1978 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Muriithi, Tyrone Troy Status: Active Notified: 24/02/2021 Date of Birth: 12/1998 Nature of Control

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

Officers (4)

Source: Companies House

Gatonye, Lucy Maundeby Walk, London, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 01/1952 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Gatonye, Sheila Kanyiha Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 04/1978 Occupation: Business Development Role: Director Country of Residence: United Kingdom Nationality: British

Muriithi, Tyrone Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 24/02/2021 Role: Secretary

Muriithi, Tyrone Troy Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 12/1998 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

AWD International Youth HUB LTD

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Persons with Significant Control (2)

Officers (4)