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Jméno	Underway Limited
Adresa	2 Leman Street London E1W 9US
VAT ID (DIČ)	no VAT ID available
Company No.	03666148 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2021
Sector (SIC)	41100 Development of building projects
Company Register Status	active
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 (1)

Source: Companies House

GB Baylight Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 01609157 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Kelly, Crispin Noel London, United Kingdom Status: Active Notified: 30/04/1999 Date of Birth: 10/1956 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

Kelly, Dominic Noel David Miles Charles Smarden Status: Ceased Notified: 07/06/1999 Ceased: 10/11/2000 Role: Secretary Nationality: British

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Underway Limited

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Persons with Significant Control (1)

Officers (2)