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Nom	Dewa Awed Limited
Adresse	Unit 1 Northolt Trading Estate Belvue Road Northolt UB5 5QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10631240 Show on Companies House
Accounts	group last accounts made up to 28 février 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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

Ahlin, Engpheen Foong Pen Status: Active Notified: 16/05/2019 Date of Birth: 01/1961 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%

Weston, Martin Status: Active Notified: 16/05/2019 Date of Birth: 03/1964 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%

Davis, Ben Status: Ceased Notified: 16/05/2019 Ceased: 01/03/2021 Date of Birth: 08/1974 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 (2)

Source: Companies House

Ahlin, Engpheen Foong Pen Long Island City, New York, United States Status: Active Notified: 21/02/2017 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Weston, Martin Long Island City, United States Status: Active Notified: 21/02/2017 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: British,American

Companies Controlled by This Company (2)

GB Airsea Packing Holdings Limited Status: Active Notified: 27/02/2017 Companies House Number: 05664699 Nature of Control

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

Ownership of voting rights - 75% or more

Dewa Northolt Unit 1 Limited Status: Ceased Notified: 27/02/2017 Ceased: 28/02/2017 Companies House Number: 09178001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Dewa Awed Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)