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Jméno	Inter-Ways LTD
Adresa	Us14 Armstrong House First Avenue Doncaster DN9 3GA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24. listopad 2020
Company Register Name	Inter-Ways Limited
Company Register Address	C/O Johnston Carmichael Doncaster EC3V 9DU
Company No.	04991807 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. leden 2023
Sector (SIC)	49410 Freight transport by road
Company Register Status	liquidation
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB John Good Logistics Limited Status: Active Notified: 31/10/2023 Companies House Number: 01607606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Polom-Wilkinson, Justyna Status: Ceased Notified: 10/12/2016 Ceased: 31/10/2023 Date of Birth: 06/1975 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Daniels, Craig David George Glasgow, Scotland Status: Active Notified: 31/10/2023 Role: Secretary

Jennings, James Gerard 20 Birchin Lane, England Status: Active Notified: 31/10/2023 Occupation: Managing Director Logistics Role: Director Country of Residence: England Nationality: British

Platt, Alan Oliver Orchid Rd, Hessle, England Status: Active Notified: 31/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Polom Wilkinson, Justyna First Avenue Doncaster Finningley Airport, Doncaster Status: Ceased Notified: 10/12/2003 Ceased: 31/10/2023 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Inter-Ways LTD

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Persons with Significant Control (2)

Officers (4)