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Name	AWE Newtech Limited
Address	4-5 Rose & Riley Yard Brunel Drive Newark Nottinghamshire NG24 2DE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 July 2018
Company No.	04002193 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	28990 - Manufacture of other special-purpose machinery n.e.c.
Company Register Status	active
Previous Names	Newtech Resin Impregnation Systems Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Bark, Christopher William Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 Nature of Control

Significant influence or control

Khorshid, Daniel Joseph Status: Active Notified: 06/04/2016 Date of Birth: 03/1989 Nature of Control

Right to appoint and remove directors

Khorshid, Michael Chaman Status: Active Notified: 06/04/2016 Date of Birth: 06/1953 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bark, Christopher William Northern Road Industrial Estate, Newark, Nottinghamshire, England Status: Active Notified: 10/02/2012 Date of Birth: 06/1959 Occupation: Original Equipment Manufacturer Role: Director Country of Residence: England Nationality: British

Khorshid, Daniel Joseph Northern Road Industrial Estate, Newark, Nottinghamshire, England Status: Active Notified: 14/01/2015 Date of Birth: 03/1989 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Khorshid, Michael Chaman Northern Road Industrial Estate, Newark, Nottinghamshire, England Status: Active Notified: 14/01/2015 Date of Birth: 06/1953 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

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AWE Newtech Limited

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Persons with Significant Control (3)

Officers (3)