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Nom	AHW Trustees Limited
Adresse	C/O Uhy Hacker Young Llp 14 Park Row Nottingham NG1 6GR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14143339 Show on Companies House
Accounts	dormant
Activité (Code NAF)	74990 Non-trading 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Wilkinson, Lisa Joanne Status: Active Notified: 31/05/2022 Date of Birth: 04/1968 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

Phillips, Christopher, Dr Nottingham, United Kingdom Status: Active Notified: 01/07/2023 Occupation: Senior Director And Head Of Structural Biology Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Eden Alys Nottingham, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 08/1999 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sayer, Derek Vincent Nottingham, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 07/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thompson, Wenna Jerman Castle Meadow Road, Nottingham, England, England Status: Active Notified: 31/05/2022 Date of Birth: 01/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Wilkinson, Anthony Harwick Nottingham, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 04/1937 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Lisa Joanne Nottingham, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 04/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Amalgamated Holdings Wilkins ON Limited Status: Active Notified: 02/05/2023 Companies House Number: 10687229 Nature of Control