Toutes les informations sur:

Nom	WAY Trustees Limited
Adresse	Cedar House 3 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06582627 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	WAY TAX and Trustee Advisory Services 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Way Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03166213 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Blackmore, Nathan James Cobham Road Ferndown Industrial Estate, Wimborne, Dorset Status: Active Notified: 01/06/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ciuk, Joanna Olga Cobham Road Ferndown Industrial Estate, Wimborne, Dorset Status: Active Notified: 01/06/2023 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Digan, Thomas James Cobham Road Ferndown Industrial Estate, Wimborne, Dorset Status: Active Notified: 01/06/2023 Date of Birth: 11/1999 Occupation: Director Trust Operations Role: Director Country of Residence: England Nationality: British

Wilcox, Paul Dorchester, Dorset, England Status: Active Notified: 03/10/2019 Date of Birth: 04/1948 Occupation: Senior Executive Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

WAY Trustees Limited

Quick access

Persons with Significant Control (1)

Officers (4)