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Nom	KGW Group Limited
Adresse	C/O Peak Analysis And Automation Limited Unit 6 Armstrong Mall Southwood Business Park Farnborough GU14 0NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09549005 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Peak Analysis And Automation Limited Status: Active Notified: 01/02/2023 Companies House Number: 02749962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acuity Fund Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00112858 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Brook, Philip Dennis Southwood Business Park, Farnborough, Hampshire, England Status: Active Notified: 13/10/2015 Date of Birth: 03/1959 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British

Draper, Bryan Patrick Southwood Business Park, Farnborough, Hampshire, England Status: Active Notified: 01/02/2023 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Waters, Ian David Southwood Business Park, Farnborough, Hampshire, England Status: Active Notified: 13/10/2015 Date of Birth: 04/1965 Occupation: Design Engineer Role: Director Country of Residence: England Nationality: British

Watts, Sukjeet Kaur Southwood Business Park, Farnborough, England Status: Ceased Notified: 19/09/2019 Ceased: 19/04/2024 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

K G Washford Limited Status: Active Notified: 06/04/2016 Companies House Number: 03758292 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB KGW Integrated Engineering Limited Status: Active Notified: 08/03/2019 Companies House Number: 11870113 Nature of Control