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Nom	AW Group Holdings Limited
Adresse	The Loom Suite 3.2 14 Gowers Walk London E1 8PY
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.	1 janvier 2018
Company Register Address	Osborne House London EC2M 4TE
Société Numéro de Registre	09998978 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hadley Shipping (Roro) Limited Status: Active Notified: 11/10/2019 Companies House Number: 04304269 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Das, Sunit London, England Status: Active Notified: 27/07/2021 Date of Birth: 10/1971 Occupation: Vessel Manager Role: Director Country of Residence: England Nationality: British

Trudgeon, Paul London, England Status: Active Notified: 10/02/2016 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Vane, Alexander Chandos Tempest London, England Status: Active Notified: 07/07/2023 Date of Birth: 07/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Williams, Stuart Dorian Peter 14 Gowers Walk, London, England Status: Ceased Notified: 05/09/2022 Ceased: 19/10/2023 Date of Birth: 03/1966 Occupation: Master Mariner Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB AW Shipping Limited Status: Ceased Notified: 01/11/2019 Ceased: 21/02/2023 Companies House Number: 10063496 Nature of Control