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Nom	NEW WAY International LTD
Adresse	Britannia House Pier Road Feltham Middlesex TW14 0TW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04820501 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
Statut de Société	active
Noms Précédents	Tera Import and Export 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: 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
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Persons with Significant Control (1)

Source: Companies House

Singh, Mandeep Status: Active Notified: 06/04/2016 Date of Birth: 01/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Prince, Nigel Eastbourne, East Sussex, England Status: Active Notified: 13/01/2015 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walsh, Joseph Feltham, United Kingdom Status: Ceased Notified: 04/06/2024 Ceased: 05/08/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB NEW WAY Associates Limited Status: Active Notified: 30/04/2016 Companies House Number: 04407141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ultimate Phoneshop LTD Status: Active Notified: 06/04/2016 Companies House Number: 06447181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Premium Distribution (UK) Limited Status: Ceased Notified: 09/02/2017 Ceased: 24/07/2018 Companies House Number: 10437368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

NEW WAY International LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)