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Nom	AWK Hospitality Limited
Adresse	The Blue Boar Market Place Abridge Romford RM4 1UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12674644 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	dissolved
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 (3)

Source: Companies House

King, David Status: Active Notified: 01/07/2023 Date of Birth: 06/1968 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

King, David Ernest Status: Ceased Notified: 16/06/2020 Ceased: 01/09/2020 Date of Birth: 06/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Taylor, Joan Margaret Status: Ceased Notified: 01/09/2020 Ceased: 01/07/2023 Date of Birth: 04/1944 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

King, David Abridge, Romford, Essex, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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AWK Hospitality Limited

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Persons with Significant Control (3)

Officers (1)