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Nom	ONE WAY TM Holdings Limited
Adresse	Metropolitan House Long Rigg Road Swalwell Newcastle Upon Tyne NE16 3AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12075325 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports 64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Gill, Barry Status: Ceased Notified: 28/06/2019 Ceased: 12/07/2019 Date of Birth: 12/1982 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%

Jeavons, James Status: Ceased Notified: 28/06/2019 Ceased: 12/07/2019 Date of Birth: 12/1987 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%

Johnsone, Claire Status: Ceased Notified: 28/06/2019 Ceased: 12/07/2019 Date of Birth: 06/1976 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 (3)

Source: Companies House

Gill, Barry Swalwell, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 12/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jeavons, James Swalwell, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 12/1987 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Thwaite, Terry Swalwell, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 12/07/2019 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

ONE WAY TM Limited Status: Active Notified: 12/07/2019 Companies House Number: 06678801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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ONE WAY TM Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)