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Name	Moats WAY Limited
Address	4 Birchley Estate Birchfield Lane Oldbury B69 1DT
VAT ID	no VAT ID available
Company No.	15747932 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	29 May 2024
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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 (2)

Source: Companies House

GB Endurance Estates Land Promotion Limited Status: Active Notified: 29/05/2024 Companies House Number: 11519956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

GB Markham And George Property Limited Status: Active Notified: 29/05/2024 Companies House Number: 10973760 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

George, Michael Alexander Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 29/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Holmes, Timothy Paul Birchfield Lane, Oldbury, United Kingdom Status: Active Notified: 29/05/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Markham, Toby John Birchfield Lane, Oldbury, United Kingdom Status: Active Notified: 29/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Luke Joseph Birchfield Lane, Oldbury, United Kingdom Status: Active Notified: 29/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Moats WAY Limited

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Persons with Significant Control (2)

Officers (4)