All Information about:

Name	AW Holdings (London) Limited
Address	42 Ash Road Sutton SM3 9LB
VAT ID	no VAT ID available
Company No.	16417268 Show on Companies House
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: 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

GB Ap Group (Jv) Limited Status: Active Notified: 11/07/2025 Companies House Number: 14043746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Wahi, Amrita Kaur Status: Ceased Notified: 29/04/2025 Ceased: 10/07/2025 Date of Birth: 03/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Patel, Amit Sutton, England Status: Active Notified: 10/07/2025 Occupation: Property Entrepruner Role: Director Country of Residence: United Kingdom Nationality: British

Wahi, Amrita Kaur Sutton, England Status: Ceased Notified: 29/04/2025 Ceased: 19/08/2025 Occupation: Property Entreprenur Role: Director Country of Residence: England Nationality: American

Companies Controlled by This Company (1)

GB 155JR Limited Status: Active Notified: 04/09/2025 Companies House Number: 16695271 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

All Information about:

AW Holdings (London) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)