All Information about:

Name	Fiveways Holdings LTD
Address	10-12 Mulberry Green Old Harlow CM17 0ET
VAT ID	no VAT ID available
Company No.	06766766 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	70100 - Activities of head offices
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Fiveways Group Holdings Ltd Status: Active Notified: 31/12/2018 Companies House Number: 11700630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Martin, Anthony Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 03/1949 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%

Right to appoint and remove directors

Martin, Anthony Scott Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 11/1972 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Martin, Anthony Scott Pipps Hill Industrial Estate, Basildon, Essex, United Kingdom Status: Active Notified: 05/12/2008 Date of Birth: 11/1972 Occupation: Ditrector Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

13 Digital Media Limited Status: Active Notified: 06/04/2017 Companies House Number: 09652346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fiveways Municipal Vehicle Hire LTD Status: Active Notified: 06/04/2016 Companies House Number: 03513123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Fiveways Holdings LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)