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Nom	M WAY Holdings Limited
Adresse	Pathfields Business Park South Molton Devon EX36 3LH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 décembre 2017
Société Numéro de Registre	10175118 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Way, Mervyn Frederick Status: Active Notified: 12/05/2016 Date of Birth: 06/1949 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Smith, Karen Elizabeth South Molton, Devon, United Kingdom Status: Active Notified: 04/04/2017 Date of Birth: 04/1970 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Way, Mervyn Frederick South Molton, Devon, United Kingdom Status: Active Notified: 11/05/2016 Date of Birth: 06/1949 Occupation: Haulier Role: Director Country of Residence: England Nationality: British

Way, Nicholas Mervyn South Molton, Devon, United Kingdom Status: Active Notified: 04/04/2017 Date of Birth: 01/1969 Occupation: Haulage Contractor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

M WAY & SON (Transport) Limited Status: Active Notified: 22/12/2016 Companies House Number: 02961733 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more