All Information about:

Name	Award Capital Limited
Address	25 Barony Way Chester CH4 7NP
VAT ID	no VAT ID available
Company No.	15098532 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	27 August 2023
Sector (SIC)	70100 - Activities of head offices
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hilton, Christan Status: Active Notified: 27/08/2023 Date of Birth: 11/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Liang, Hui (Lucy) Status: Active Notified: 27/08/2023 Date of Birth: 12/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hilton, Christan Chester, United Kingdom Status: Active Notified: 27/08/2023 Occupation: Legal Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Liang, Hui (lucy) Chester, United Kingdom Status: Active Notified: 27/08/2023 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Companies Controlled by This Company (2)

GB Award House Limited Status: Active Notified: 25/01/2024 Companies House Number: 15093312 Nature of Control

Ownership of shares - 75% or more