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Nom	Four-WAY Innovations Limited
Adresse	29 Gayfield Square Edinburgh EH1 3PA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	SC266807 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	58110 - Édition de livres 58290 - Édition d'autres logiciels 86230 - Pratique dentaire
Statut de Société	active
Noms Précédents	HBJ 689 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mulford, Andrew Status: Active Notified: 22/04/2016 Date of Birth: 04/1960 Nature of Control

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

Mulford, Sheila Status: Active Notified: 06/04/2016 Date of Birth: 09/1958 Nature of Control

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

Officers (2)

Source: Companies House

Mulford, Andrew Edinburgh, Midlothian Status: Active Notified: 10/05/2004 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British