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Nom	A W M Limited
Adresse	Units 17-18 Mercers Road Chapel Pond Hill Bury St Edmunds Suffolk IP32 7HX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	AWM Limited
Société Numéro de Registre	02504324 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	33200 - Installation de machines et d'équipements industriels
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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Negus, Amy Elizabeth Shropham, Attleborough, Norfolk, United Kingdom Status: Active Notified: 18/06/2014 Role: Secretary

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Spink, Robert George Hepworth, Diss, Norfolk, United Kingdom Status: Active Notified: 18/06/2014 Role: Secretary

Spink, Sally Ann Hepworth, Diss, Norfolk Status: Active Notified: 22/05/1992 Date of Birth: 07/1956 Occupation: Office Work Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Jessica Ellen Colchester, Essex, United Kingdom Status: Active Notified: 18/06/2014 Role: Secretary

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Toutes les informations sur:

A W M Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)