Všechny informace o:

Jméno	AJ WAY Group Holdings Limited
Adresa	3rd Floor 9 Colmore Row Birmingham B3 2BJ
VAT ID (DIČ)	no VAT ID available
Company No.	08520734 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. květen 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2017
Sector (SIC)	31090 - Manufacture of other furniture
Previous Names	Kirton Limited Ingleby (1916) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Nvm Private Equity Llp Status: Active Notified: 06/04/2016 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Jones, Bryn Peter Birmingham Status: Active Notified: 15/10/2014 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lord, Michael Blakedown, Kidderminster, Worcestershire, England Status: Active Notified: 19/06/2013 Date of Birth: 06/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mercer, Anthony Birmingham Status: Active Notified: 20/08/2015 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rolfe, David Mathew Birmingham Status: Active Notified: 19/06/2013 Date of Birth: 08/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB AJ WAY Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2017 Companies House Number: 03567820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

AJ WAY Group Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)