Toutes les informations sur:

Nom	A & N WAY Investments LTD
Adresse	C/O Pkf Francis Clark Sigma House, Oak View Close Edginswell Park Torquay TQ2 7FF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03212205 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Castle Hotel (Dartmouth) 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Way, Anne Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 03/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Way, Nigel John Maple Status: Active Notified: 06/04/2016 Date of Birth: 04/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Way, Anne Elizabeth Dartmouth, Devon Status: Active Notified: 14/06/1996 Date of Birth: 03/1954 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Way, Nigel John Maple Dartmouth, Devon Status: Active Notified: 14/06/1996 Date of Birth: 04/1955 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Castle Hotel (Subco) Limited Status: Ceased Notified: 17/01/2020 Ceased: 11/02/2020 Companies House Number: 12409392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

A & N WAY Investments LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)