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Nom	The Highway Coventry LTD
Adresse	434 Foleshill Road Coventry CV6 5JX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	The Highway Coventry Limited
Société Numéro de Registre	07458123 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	56290 - Autres services de restauration
Statut de Société	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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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 (1)

Source: Companies House

Heer, Manjit Status: Active Notified: 03/12/2016 Date of Birth: 10/1965 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 (3)

Source: Companies House

Deol, Anoop Singh Coventry, United Kingdom Status: Active Notified: 02/12/2010 Date of Birth: 06/1973 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: English

Heer, Manjit Coventry, United Kingdom Status: Active Notified: 02/12/2010 Date of Birth: 10/1965 Occupation: It Specialist Role: Director Country of Residence: United Kingdom Nationality: British

Shergill, Gurdip Coventry, United Kingdom Status: Active Notified: 02/12/2010 Date of Birth: 11/1964 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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The Highway Coventry LTD

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Persons with Significant Control (1)

Officers (3)