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Nom	WAY 2 Travel LTD
Adresse	160 North Street Holmgate Clay Cross S45 9PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05935922 Show on Companies House
Statut de Société	Dissolved
Fondé	14 septembre 2006
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2022
Activité (Code NAF)	49320 - Transports de voyageurs par taxis
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bunting, Malcolm Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 09/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Bunting, Jennifer Holmgate, Clay Cross, Derbyshire Status: Active Notified: 16/09/2006 Date of Birth: 01/1952 Occupation: Administrator Role: Secretary Nationality: British

Bunting, Malcolm Kenneth Holmgate, Clay Cross, Derbyshire Status: Active Notified: 16/09/2006 Date of Birth: 09/1952 Occupation: Driver Role: Director Country of Residence: England Nationality: British

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WAY 2 Travel LTD

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Persons with Significant Control (1)

Officers (2)