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Name	Drewin Limited
Address	43 Connaught Road New Malden Surrey KT3 3PZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 August 2018
Company Register Address	6 Corunna Court Warwick CV34 5HQ
Company No.	09531332 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Larkin, Andrew Gabriel Status: Active Notified: 14/03/2019 Date of Birth: 05/1950 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

Larkin, Andrew James Status: Active Notified: 08/04/2017 Date of Birth: 10/1984 Nature of Control

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

Officers (2)

Source: Companies House

Larkin, Andrew Gabriel Warwick, England Status: Active Notified: 08/04/2015 Date of Birth: 05/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Larkin, Andrew James Warwick, England Status: Active Notified: 08/04/2015 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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103 Westwood LTD Status: Active Notified: 14/01/2021 Companies House Number: 13133435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Alma Land Limited Status: Active Notified: 14/03/2019 Companies House Number: 11254794 Nature of Control

Significant influence or control

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Drewin Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)