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Name	AWR Business Consulting LTD
Address	Fernlea Paddock Coach Hill Lane Burley Ringwood BH24 4HN
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.	30 April 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 August 2020
Company Register Name	AWR Business Consulting Limited
Company Register Address	First Floor Pintail House Ringwood BH24 3AA
Company No.	07630504 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 May 2011
Sector (SIC)	64191 - Other monetary intermediation 70221 - Business and other management consultancy activities
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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Persons with Significant Control (2)

Source: Companies House

Roberts, Andrew William Status: Active Notified: 29/06/2016 Date of Birth: 04/1977 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%

Roberts, Nadia Anna Status: Active Notified: 29/06/2016 Date of Birth: 12/1979 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%

Officers (3)

Source: Companies House

Roberts, Andrew William Burley, Ringwood, England Status: Active Notified: 11/05/2011 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Nadia Anna Burley, Ringwood, Hampshire, England Status: Active Notified: 01/06/2011 Role: Secretary Nationality: British

Roberts, Nadia Anna Burley, Ringwood, England Status: Active Notified: 06/04/2013 Date of Birth: 12/1979 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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AWR Business Consulting LTD

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Persons with Significant Control (2)

Officers (3)