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Nom	AW Charging Limited
Adresse	4 Vimy Court Vimy Road Leighton Buzzrd LU7 1FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12420094 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (2)

Source: Companies House

GB Arnold White Estates Limited Status: Active Notified: 22/09/2020 Companies House Number: 00322585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Williams, Robert Geoffrey Status: Ceased Notified: 23/01/2020 Ceased: 22/09/2020 Date of Birth: 12/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Denvir, Paul Michael Leighton Buzzrd, Bedfordshire, United Kingdom Status: Active Notified: 29/10/2020 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Groves, Katie Leighton Buzzard, Bedfordshire, England Status: Active Notified: 23/01/2020 Date of Birth: 05/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

White, Jeremy Mark Leighton Buzzrd, Bedfordshire, United Kingdom Status: Active Notified: 29/10/2020 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: France Nationality: British

White, Matthew Charles Leighton Buzzrd, Bedfordshire, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Robert Geoffrey Leighton Buzzard, United Kingdom Status: Ceased Notified: 23/01/2020 Ceased: 14/08/2024 Date of Birth: 12/1949 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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AW Charging Limited

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Persons with Significant Control (2)

Officers (5)