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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	10954541 Show on Companies House
Statut de Société	Dissolved
Fondé	8 septembre 2017
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

Brandon, Steven Russell Status: Active Notified: 08/09/2017 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Green, Adrian Peter Status: Active Notified: 08/09/2017 Date of Birth: 06/1953 Nature of Control

Significant influence or control

Jones, Stuart John Status: Active Notified: 08/09/2017 Date of Birth: 01/1977 Nature of Control

Significant influence or control

Perkins, Simon Status: Active Notified: 08/09/2017 Date of Birth: 07/1972 Nature of Control

Significant influence or control

GB Threshold Ventures Limited Status: Active Notified: 08/09/2017 Companies House Number: 10952082 Nature of Control

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

Sheppard, Ben Status: Ceased Notified: 08/09/2017 Ceased: 04/10/2017 Date of Birth: 03/1979 Nature of Control

Significant influence or control

GB Trafford Capital Limited Status: Ceased Notified: 04/10/2017 Ceased: 13/08/2018 Companies House Number: 07556138 Nature of Control

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

Trafford, Charles Christopher Kenneth Status: Ceased Notified: 08/09/2017 Ceased: 13/08/2018 Date of Birth: 09/1966 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Trafford, Charles Christopher Kenneth Main Road, Long Bennington, England Status: Active Notified: 08/09/2017 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British