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Nom	M WAY Vehicle Rentals Limited
Adresse	Clarence House Clarence Road Longton Stoke On Trent ST3 1AZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	19 décembre 2020
Company Register Name	Mway Vehicle Rentals Limited
Company Register Address	Station Court Old Station Road Solihull B92 0HA
Société Numéro de Registre	02058990 Show on Companies House
Statut de Société	Dissolved
Fondé	26 septembre 1986
Accounts	SMALL last accounts made up to 30 juin 2018
Activité (Code NAF)	77110 - Location et location-bail de voitures et de véhicules automobiles légers 77120 - Location et location-bail de camions
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)

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Officers (7)

Source: Companies House

Blau, Robert Pinkas Hampton-In-Arden, Solihull, England Status: Active Notified: 30/11/2016 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Davenport, Peter Grange Park Drive, Biddulph, Staffordshire Status: Active Notified: 12/06/2006 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fernandes, David John Hampton-In-Arden, Solihull, England Status: Active Notified: 30/11/2016 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Hill, Matthew Robert Hampton-In-Arden, Solihull, England Status: Active Notified: 27/07/2017 Role: Secretary

Mutengwa, Tawanda Wellington Pymble, Nsw 2073, Australia Status: Active Notified: 10/12/2019 Role: Secretary

Webb, Andrew Peter Hampton-In-Arden, Solihull, England Status: Active Notified: 27/07/2017 Role: Secretary

Wundram, Kevin Victor Hampton-In-Arden, Solihull, England Status: Active Notified: 30/11/2016 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

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M WAY Vehicle Rentals Limited

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