Všechny informace o:

Jméno	Atlantic WAY Westward HO Limited
Adresa	Ground Floor Cooper House 316 Regents Park Road London N3 2JX
VAT ID (DIČ)	no VAT ID available
Company No.	12951700 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Majenta Developments Westward HO 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Jordan, Matthew Alexander Status: Active Notified: 15/10/2020 Date of Birth: 12/1971 Nature of Control

Significant influence or control

GB Westward Ho Developments Ltd Status: Active Notified: 25/11/2020 Companies House Number: 10126622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jordan, Matthew Alexander Status: Ceased Notified: 14/10/2020 Ceased: 25/11/2020 Date of Birth: 12/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Freeland, John 316 Regents Park Road, London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jordan, Matthew Alexander 316 Regents Park Road, London, United Kingdom Status: Active Notified: 14/10/2020 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Atlantic WAY Westward HO Limited

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Persons with Significant Control (3)

Officers (2)