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Nom	A.Medway Limited
Adresse	164 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	A. Medway Limited
Company Register Address	237 Manor Farm Road Southampton SO18 1NY
Société Numéro de Registre	03694591 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 43110 - Travaux de démolition 43120 - Travaux de préparation des sites 43390 - Autres travaux de finition
Statut de Société	active
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Medway, Aaron Andrew Status: Active Notified: 14/01/2020 Date of Birth: 02/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Medway, Andrew Henry Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2020 Date of Birth: 09/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Medway, Aaron Andrew Eatleigh, Hampshire, England Status: Active Notified: 14/01/2020 Date of Birth: 02/1987 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Medway, Emily Louise Eastleigh, Hampshire, England Status: Active Notified: 14/01/2020 Role: Secretary

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A.Medway Limited

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Persons with Significant Control (2)

Officers (2)