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Nom	Andawes Limited
Adresse	Suite 5 Farington House Lancashire Business Park Leyland PR26 6TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08654173 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 Ul Connected Holdco Limited Status: Active Notified: 18/03/2025 Companies House Number: 16203469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, David Sydney Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2025 Date of Birth: 01/1962 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Anderson, Luke Lancashire Business Park, Leyland, England Status: Active Notified: 18/03/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Armstrong, Neil Patrick Lancashire Business Park, Leyland, England Status: Active Notified: 18/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Jones, David Sydney Lancashire Business Park, Leyland, England Status: Active Notified: 16/08/2013 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Wesley David Christian Lancashire Business Park, Leyland, England Status: Active Notified: 16/08/2013 Date of Birth: 02/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pugholm, Ole Lancashire Business Park, Leyland, England Status: Active Notified: 18/03/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Danish

Rooney, David Michael Lancashire Business Park, Leyland, England Status: Active Notified: 18/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Angela Jayne Lancashire Business Park, Leyland, England Status: Ceased Notified: 16/08/2013 Ceased: 18/03/2025 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Jones Lighting Limited Status: Active Notified: 06/04/2016 Companies House Number: 06643355 Nature of Control