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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | A.W.A. ENGINEERING LIMITED · AWA ENGINEERING LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| PermID | 5090172353 | [sources] | |||
| Phone | +441507473362 | [sources] | |||
| Registration number | 08497750 | [sources] | |||
| Sector | Other specialised construction activities n.e.c. | [sources] | |||
| Unique Entity ID | LTQZAEYWB4W6 | [sources] | |||
| Website | www.awa-engineering.co.uk | [sources] | |||
| Status | Active · Active - Proposal to Strike off | [sources] | |||
| Address | 3 MANDEVILLE PLACE, LONDON, GBR · 3 Mandeville Place London United Kingdom · 3 Mandeville Place, London · UNIT 5B ENTERPRISE ROAD GOLF ROAD INDUSTRIAL ESTATE, MABLETHORPE LN12 1NB, ENGLAND · Unit 5B Enterprise Road, Golf Road Industrial Estate, MABLETHORPE, LN12 1NB, United Kingdom | [sources] | |||
| Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr3pb57 · permid-5090172353 · ofac-8306 · tw-shtc-41301cc3cad7c1653d61d2632ee421acf67f6f05 · oc-companies-gb-01697163 · oc-companies-gb-08497750 · NK-BJnGzpXaiT35aftKhLDZWAFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Mandeville Place, London | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mr Andrew Geoffrey Walker | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - |