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Nom	Thurgaton WAY Management Company Limited
Adresse	A5 Optimum Business Park Optimum Road Swadlincote DE11 0WT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09691754 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ground Solutions Uk Ltd Status: Active Notified: 08/06/2018 Companies House Number: 05759925 Nature of Control

Significant influence or control

GB Wheeldon Brothers Ltd Status: Ceased Notified: 01/06/2016 Ceased: 08/06/2018 Companies House Number: 02441153 Nature of Control

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Officers (4)

Source: Companies House

Ground Solutions Uk Limited, Swadlincote, England Status: Active Notified: 08/06/2018 Role: Secretary Nationality: British

Harvey-Nash, Aaron Optimum Road, Swadlincote, England Status: Active Notified: 04/12/2024 Occupation: None Listed Role: Director Country of Residence: England Nationality: British

Martin, Jacqueline Patricia Optimum Road, Swadlincote, England Status: Active Notified: 04/12/2024 Occupation: None Listed Role: Director Country of Residence: England Nationality: British

Pett, Michael Robert Optimum Road, Swadlincote, England Status: Active Notified: 08/06/2018 Date of Birth: 07/1979 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Thurgaton WAY Management Company Limited

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Persons with Significant Control (2)

Officers (4)