All Information about:

Name	Ecway Limited
Address	1 Pipers Court, Berkshire Drive Thatcham RG19 4ER
VAT ID	no VAT ID available
Company No.	04666705 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
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 (1)

Source: Companies House

Wong, Arthur Fun Wah Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Sivyer, Andrew John Thatcham, England Status: Active Notified: 01/06/2017 Role: Secretary

Sivyer, Andrew John Thatcham, England Status: Active Notified: 14/02/2019 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wong, Arthur Fun Wah 11 Wang Fung Terrace Tai Hang Road, Hong Kong, Hong Kong Status: Active Notified: 25/03/2003 Date of Birth: 11/1954 Occupation: Merchant Role: Director Country of Residence: Hong Kong Nationality: Canadian

Companies Controlled by This Company (1)