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Nom	Awlc Limited
Adresse	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10551863 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
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

GB Lords Builders Merchants Holdings Limited Status: Active Notified: 28/02/2022 Companies House Number: 10058191 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

Harrison, Helen Janet Goodhall Street, London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 01/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Keay, Martin Donald Goodhall Street, London, United Kingdom Status: Active Notified: 08/01/2017 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcentee, Gavin Joseph Goodhall Street, London, United Kingdom Status: Active Notified: 08/01/2017 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Shanker Bhupendrabhai Goodhall Street, London, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Day, Christopher Michael Goodhall Street, London, United Kingdom Status: Ceased Notified: 28/02/2022 Ceased: 17/05/2024 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB A.W.Lumb & CO.Limited Status: Active Notified: 31/03/2017 Companies House Number: 00799448 Nature of Control