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Nom	Eagle WAY Investments Limited
Adresse	Suite 2 Mayden House Long Bennington Business Park Main Road Long Bennington NG23 5DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11609457 Show on Companies House
Noms Précédents	SD Three 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Sheppard, Benjamin Toby Status: Active Notified: 08/10/2018 Date of Birth: 03/1979 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%

Trafford, Charles Christopher Kenneth Status: Active Notified: 27/05/2020 Date of Birth: 09/1966 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

Sheppard, Benjamin Toby Main Road, Long Bennington, Nottinghamshire, England Status: Active Notified: 08/10/2018 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trafford, Charles Christopher Kenneth Main Road, Long Bennington, England Status: Active Notified: 27/05/2020 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GST Wartnaby Limited Status: Active Notified: 10/05/2021 Companies House Number: 13384843 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%

HLF Normanton Limited Status: Active Notified: 02/02/2021 Companies House Number: 13174153 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%

GB STS Stathern Limited Status: Active Notified: 23/05/2022 Companies House Number: 14123196 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%

Gstwb Limited Status: Ceased Notified: 01/12/2022 Ceased: 22/11/2023 Companies House Number: 11415255 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%

Toutes les informations sur:

Eagle WAY Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)