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Nom	AKW Group Limited
Adresse	Alba Way Stretford Motorway Estate Stretford Manchester M32 0ZH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04343114 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49410 - Transports routiers de fret 52103 - Entreposage et stockage 52290 - Autres services auxiliaires des transports 82920 - Activités de conditionnement
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
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Persons with Significant Control (3)

Source: Companies House

GB Kinaxia Transport And Warehousing Limited Status: Active Notified: 04/10/2018 Companies House Number: 09447448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kinaxia Limited Status: Ceased Notified: 04/10/2018 Ceased: 04/10/2018 Companies House Number: 07466536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Worthington, Anthony Kevin Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2018 Date of Birth: 11/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Fields, Peter Richard Stretford, Manchester, England Status: Active Notified: 04/10/2018 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lyons, Michael James Heaton Moor, Stockport, England Status: Active Notified: 09/07/2010 Date of Birth: 06/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lyons, Michael James Manchester Status: Active Notified: 01/07/2003 Date of Birth: 06/1962 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Norfolk, Graham Richard Stretford, Manchester, England Status: Active Notified: 04/10/2018 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB A. K. Worthington LTD Status: Active Notified: 04/10/2018 Companies House Number: 09343099 Nature of Control

Ownership of shares - 75% or more

GB AKW Global Logistics Birmingham LTD. Status: Active Notified: 18/07/2016 Companies House Number: 08506470 Nature of Control

Right to appoint and remove directors

AKW Global Logistics LTD Status: Active Notified: 06/04/2016 Companies House Number: 01724331 Nature of Control

Ownership of shares - 75% or more

GB AKW Warehousing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03218303 Nature of Control

Ownership of shares - 75% or more

GB Global Logistics (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03306783 Nature of Control

Ownership of shares - 75% or more

Kinaxia Logistics & Fulfilment LTD Status: Ceased Notified: 04/10/2018 Ceased: 04/10/2018 Companies House Number: 02792967 Nature of Control

Ownership of shares - 75% or more

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AKW Group Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (6)