Statements: A.W.A. ENGINEERING LIMITED

Canonical ID: NK-XwSt7Wpanj9LwcLgrEjLpQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3 MANDEVILLE PLACE, LONDONengus_sam_exclusionsusgsa-s4mr3pb57
Organization:address3 Mandeville Place, Londonengus_ofac_sdnofac-8306
Company:addressUnit 5B Enterprise Road, Golf Road Industrial Estate, MABLETHORPE, LN12 1NB, United Kingdompermidpermid-5090172353
LegalEntity:address3 Mandeville Place London United Kingdomtw_shtctw-shtc-41301cc3cad7c1653d61d2632ee421acf67f6f05
Company:addressUNIT 5B ENTERPRISE ROAD GOLF ROAD INDUSTRIAL ESTATE, MABLETHORPE LN12 1NB, ENGLANDengext_gb_coh_pscoc-companies-gb-08497750
Organization:addressEntityaddr-2ef8e2f7a5de565df6a8ea30a462ad3381519131us_ofac_sdnofac-8306
LegalEntity:countrygbtw_shtctw-shtc-41301cc3cad7c1653d61d2632ee421acf67f6f05
Organization:countrygbus_ofac_sdnofac-8306
Company:countrygbengext_gb_coh_pscoc-companies-gb-08497750
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mr3pb57
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pb57
Organization:id2cb9709ec46c337463ea0d4269d9847221203300us_trade_cslofac-8306
LegalEntity:id985cb52a9f5b7ff36c97f477809685f2b864b885tw_shtctw-shtc-41301cc3cad7c1653d61d2632ee421acf67f6f05
Company:id8b0b77085e79e0cc582afd41169528f9733b0ee3ext_gb_coh_pscoc-companies-gb-08497750
Company:id5287d76e0e5219bbd9ed73c52183170258d528bepermidpermid-5090172353
LegalEntity:ida817cf3069a722b8fc864bab0990fd769491d895us_sam_exclusionsusgsa-s4mr3pb57
Organization:idafa9e97dddd2388e2d9294687b3014f970be9120us_ofac_sdnofac-8306
Company:id124b2fea16453041893d42af1868792b99bbae77opencorporatesoc-companies-gb-01697163
Company:incorporationDate2013-04-22engext_gb_coh_pscoc-companies-gb-08497750
Company:incorporationDate2013-04-22permidpermid-5090172353
Company:jurisdictiongbpermidpermid-5090172353
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-08497750
Company:legalFormPrivate Limited Companyengext_gb_coh_pscoc-companies-gb-08497750
LegalEntity:nameA.W.A. ENGINEERING LIMITEDtw_shtctw-shtc-41301cc3cad7c1653d61d2632ee421acf67f6f05
Company:nameAWA ENGINEERING LIMITEDengext_gb_coh_pscoc-companies-gb-08497750
Organization:nameA.W.A. ENGINEERING LIMITEDengus_ofac_sdnofac-8306
Organization:nameA.W.A. ENGINEERING LIMITEDus_trade_cslofac-8306
Company:nameAWA ENGINEERING LIMITEDpermidpermid-5090172353
LegalEntity:nameA.W.A. ENGINEERING LIMITEDengus_sam_exclusionsusgsa-s4mr3pb57
Company:opencorporatesUrl https://opencorporates.com/companies/gb/08497750engext_gb_coh_pscoc-companies-gb-08497750
Company:opencorporatesUrl https://opencorporates.com/companies/gb/01697163opencorporatesoc-companies-gb-01697163
Company:permId5090172353permidpermid-5090172353
Company:phone+441507473362permidpermid-5090172353
Organization:programIdUS-IRAQengus_ofac_sdnofac-8306
Company:registrationNumber08497750engext_gb_coh_pscoc-companies-gb-08497750
Company:sectorOther specialised construction activities n.e.c.engext_gb_coh_pscoc-companies-gb-08497750
Company:sourceUrl https://permid.org/1-5090172353permidpermid-5090172353
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8306us_ofac_sdnofac-8306
Company:sourceUrl https://find-and-update.company-information.service.gov.uk/company/08497750engext_gb_coh_pscoc-companies-gb-08497750
Company:statusActivepermidpermid-5090172353
Company:statusActive - Proposal to Strike offengext_gb_coh_pscoc-companies-gb-08497750
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pb57
LegalEntity:topicsexport.controltw_shtctw-shtc-41301cc3cad7c1653d61d2632ee421acf67f6f05
Organization:topicssanctionus_trade_cslofac-8306
Organization:topicssanctionus_ofac_sdnofac-8306
LegalEntity:uniqueEntityIdLTQZAEYWB4W6engus_sam_exclusionsusgsa-s4mr3pb57
Company:website https://www.awa-engineering.co.uk/permidpermid-5090172353
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