---
title: "AWG INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/663821fa-84df-5866-8cf6-cecf9a73febf
json: https://whiteintel.dev/api/public/dossier/663821fa-84df-5866-8cf6-cecf9a73febf
identifier: oo:GB-COH-04961227
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AWG INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04961227`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/663821fa-84df-5866-8cf6-cecf9a73febf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/663821fa-84df-5866-8cf6-cecf9a73febf  

## Ownership & control

### Owners / controllers

- **Mr Anthony William Grey** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c7bb50e-c656-572c-a35b-092416d0e958
- **Mr Anthony William Grey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45f324e4-6065-42c4-8175-171add4df053

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04961227`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-11-12
- **Registered office:** 1 Picton Lane, Swansea, SA1 4AF
- **SIC:** 50100

### Officers

- GREY, Lyn Marie — secretary · British · appointed 2006-12-01
- GREY, Andrew James — director · British · appointed 2017-05-22
- GREY, Anthony William — director · British · appointed 2003-11-12
- DAVIES, Clive Sinclair — secretary · British · appointed 2003-11-12 · resigned 2006-12-01
- CRS LEGAL SERVICES LIMITED — corporate nominee secretary · appointed 2003-11-12 · resigned 2003-11-12
- MC FORMATIONS LIMITED — corporate nominee director · appointed 2003-11-12 · resigned 2003-11-12

### Beneficial owners (Persons with Significant Control)

- Mr Anthony William Grey — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04961227
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04961227

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AWG INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/663821fa-84df-5866-8cf6-cecf9a73febf · Structured JSON: https://whiteintel.dev/api/public/dossier/663821fa-84df-5866-8cf6-cecf9a73febf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._