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Name	Martinique WAY NO.2 Limited
Address	4 The Courtyard, Holmsted Farm Staplefield Road Haywards Heath RH17 5JF
VAT ID	no VAT ID available
Company No.	15291947 Show on Companies House
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 (1)

Source: Companies House

GB Ruby Senior Living Ltd Status: Active Notified: 17/11/2023 Companies House Number: 08685407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Jewell, Russell Paul Staplefield Road, Haywards Heath, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Mchugh, Robert William London, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: Australian

Buckeridge, James Staplefield Road, Haywards Heath, United Kingdom Status: Ceased Notified: 17/11/2023 Ceased: 28/03/2024 Role: Secretary

Davidson-Wright, Marcus John Staplefield Road, Haywards Heath, United Kingdom Status: Ceased Notified: 17/11/2023 Ceased: 18/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Martinique WAY NO.2 Limited

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Persons with Significant Control (1)

Officers (4)