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Nom	AWC Partners Limited
Adresse	Carpenters Hall 4th Floor 1 Throgmorton Avenue London EC2N 2JJ
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.	10 juin 2019
Company Register Name	AWC Partners Reply Limited
Company Register Address	38 Grosvenor Gardens London SW1W 0EB
Société Numéro de Registre	11939414 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62090 - Autres activités informatiques
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 Airwalk Holdings Reply Limited Status: Active Notified: 11/04/2019 Companies House Number: 10635870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cusinato, Marco London, England Status: Active Notified: 02/11/2020 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Hill, Jason Simon, Mr. London, England Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rizzante, Tatiana London, England Status: Active Notified: 02/11/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Walker, Benjamin James Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 11/04/2019 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Gilroy, Justin Richard Tunbridge Wells, Kent, United Kingdom Status: Ceased Notified: 11/04/2019 Ceased: 02/05/2024 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rebuffat, Flavia London, England Status: Ceased Notified: 31/03/2021 Ceased: 02/05/2024 Date of Birth: 07/1959 Occupation: Chief Financial Officer Role: Director Country of Residence: Italy Nationality: Italian

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AWC Partners Limited

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Persons with Significant Control (1)

Officers (6)