All Information about:

Name	ALW Group (UK) LTD
Address	Plot 8 Tweedale North Road Madeley Telford TF7 4JR
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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 March 2024
Company Register Name	ALW Group (UK) Limited
Company Register Address	Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b Bolton BL6 4SD
Company No.	07712748 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2021
Sector (SIC)	26110 - Manufacture of electronic components
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

This data is incorrect?
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Lane, Bruce Charles Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 11/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hughes, Alan Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2021 Date of Birth: 05/1947 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%

Matthews, Janice Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2021 Date of Birth: 04/1965 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 (1)

Source: Companies House

Lane, Bruce Charles Nicholas Madeley, Telford, Shropshire, United Kingdom Status: Active Notified: 20/07/2011 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB ALW Finishing (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2017 Companies House Number: 07720200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ALW Services (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2017 Companies House Number: 07720245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

ALW Group (UK) LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)