LIVE · CORPUS
/ Dossier
■
AWG INVESTMENTS LIMITED
Low- Status
- active
- Incorporated
- 2003-11-12
- Legal form
- ltd
- Activity
- 50100
- Registered office
- 1 Picton Lane, Swansea, SA1 4AF
AWG INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2003-11-12 (active).
Ownership & control
Owners / controllers
- AWG INVESTMENTS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Anthony William Greybeneficial owner 100%→AWG INVESTMENTS LIMITED
- 1Mr Anthony William Greybeneficial owner 87.5%→AWG INVESTMENTS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 04961227
- Status
- active
- Type
- ltd
- Incorporated
- 2003-11-12
- Registered office
- 1 Picton Lane, Swansea, SA1 4AF
- SIC
- 50100
Officers · 3 active
- GREY, Lyn Mariesecretary · British · appt 2006-12-01
- GREY, Andrew Jamesdirector · British · appt 2017-05-22
- GREY, Anthony Williamdirector · British · appt 2003-11-12
- DAVIES, Clive Sinclair(resigned)secretary · British · appt 2003-11-12
- CRS LEGAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 2003-11-12
- MC FORMATIONS LIMITED(resigned)corporate nominee director · appt 2003-11-12
Beneficial owners · PSC · 1 current
- ●Mr Anthony William Grey75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on AWG INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.
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