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Jméno	Douglas WAY Development Limited
Adresa	80 Fenchurch Street England EC3M 4AE
VAT ID (DIČ)	no VAT ID available
Company No.	16422702 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Aviva Capital Partners Limited Status: Active Notified: 01/05/2025 Companies House Number: 13845935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clark, Paul Richard London, England Status: Active Notified: 01/05/2025 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Iley, Philippa Sarah London, England Status: Active Notified: 01/05/2025 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Meier, Richard Anthony James London, England Status: Active Notified: 01/05/2025 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

White, Sophie Louise Ravenhill London, England Status: Active Notified: 01/05/2025 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Douglas WAY Development Limited

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Persons with Significant Control (1)

Officers (4)