By when must AWE INTERNATIONAL GROUP PLC's directors verify their identity with Companies House?

Directors of AWE INTERNATIONAL GROUP PLC must verify their identity with Companies House by 2027-05-30, under the Economic Crime and Corporate Transparency Act 2023.

How many of AWE INTERNATIONAL GROUP PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

AWE INTERNATIONAL GROUP PLC

09607865 · Plc · 11 years old

7th Floor, One Canada Square, London, E14 5AA

SIC 70229

Companies House data checked 24 October 2026

Type

Plc

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AWE INTERNATIONAL GROUP PLC (ECCTA)

Directors of AWE INTERNATIONAL GROUP PLC must verify their identity by 2027-05-30.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GAI, Romolo Mariadirectorsince 2015-05-26

KENSELL, Fayedirectorsince 2021-11-01· also at CENTENARY INVESTEMENTS LIMITED, THE COLLECTION BY ANCHORAGE GROUP LIMITED, BILLVALE LIMITED and 2 more

PUCCIANO, Robertodirectorsince 2021-11-01· also at KRAUSE & ASSOCIATES LIMITED, ANCHORAGE ADVISORY SERVICES LIMITED, H FUSION MEDIA GROUP LIMITED and 1 more

Company secretary

OCS CORPORATE SECRETARIES LIMITEDcorporate-secretarysince 2023-06-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ANCHORAGE ADVISORY SERVICES LIMITEDactivevia KENSELL, Faye, PUCCIANO, Roberto

ANCHORAGE GROUP LIMITEDactivevia KENSELL, Faye, PUCCIANO, Roberto

AQUA REALTY MANAGEMENT & CONTRACTORS LIMITEDactivevia KENSELL, Faye (former)

ARTEMIS PHARMA LTDactivevia KENSELL, Faye (former)

ATL INTERNATIONAL LAW LIMITEDactivevia KENSELL, Faye (former)

and 15 more active

Dissolved

AJ UK INVESTMENTS LIMITEDdissolvedvia KENSELL, Faye (former)

ANCHORAGE ADVANCED ADVISING LIMITEDdissolvedvia KENSELL, Faye

ANCHORAGE CORPORATE FINANCE LIMITEDdissolvedvia KENSELL, Faye

ANCHORAGE STABLE LIMITEDdissolvedvia PUCCIANO, Roberto

ANGLO SWISS HOLDING LTDdissolvedvia KENSELL, Faye, PUCCIANO, Roberto (former)

and 52 more dissolved

See them all in the full report →

Financials

Period: 2025-05-31 · filed 2025-11-28

Turnover

£688.2k

Net Assets

—

Employees

Data quality: 75% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Gestioni Srl

Corporate entity

Camera Di Commercio Milano Mi-2730556

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 25-50% of shares

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