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Nom	Waterpeak LTD
Adresse	30 Castlewood Road London N16 6DW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	27 août 2016
Société Numéro de Registre	07225006 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	DFS Lloyds1 LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Dreyfuss, Jacob Meir Status: Active Notified: 13/05/2022 Date of Birth: 06/1967 Nature of Control

Right to appoint and remove directors

Dreyfuss, Rivka Status: Active Notified: 25/05/2021 Date of Birth: 11/1968 Nature of Control

Right to appoint and remove directors

Frankel, Jack Status: Active Notified: 25/05/2021 Date of Birth: 07/1969 Nature of Control

Right to appoint and remove directors

Dreyfuss, Jacob Meir Status: Ceased Notified: 01/06/2016 Ceased: 19/01/2021 Date of Birth: 06/1967 Nature of Control

Significant influence or control

Dreyfuss, Rivka Status: Ceased Notified: 01/06/2016 Ceased: 19/01/2021 Date of Birth: 11/1968 Nature of Control

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

Frankel, Jack Status: Ceased Notified: 01/06/2016 Ceased: 19/01/2021 Date of Birth: 07/1969 Nature of Control

Significant influence or control

Silver, Jacob Status: Ceased Notified: 19/01/2021 Ceased: 08/05/2022 Date of Birth: 10/1981 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dreyfuss, Jacob Meir London, England Status: Active Notified: 15/04/2010 Date of Birth: 06/1967 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Frankel, Jack London, United Kingdom Status: Ceased Notified: 15/04/2010 Ceased: 06/06/2012 Date of Birth: 07/1969 Occupation: Company Director, Investor Role: Director Country of Residence: United Kingdom Nationality: British

Silver, Jacob London, England Status: Ceased Notified: 19/01/2021 Ceased: 08/11/2021 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Cablewell Estates LTD Status: Active Notified: 01/06/2016 Companies House Number: 06605129 Nature of Control

Ownership of shares - 75% or more

GB DF (Brighton) LTD Status: Active Notified: 01/06/2016 Companies House Number: 10200556 Nature of Control

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

GB DF (Kingfisher) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07114010 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB DF (Phoenix Heights) LTD Status: Active Notified: 01/06/2016 Companies House Number: 08868955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB DF (Stevenage) LTD Status: Active Notified: 01/06/2016 Companies House Number: 09157005 Nature of Control

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

GB DF (Wokingham) LTD Status: Active Notified: 18/11/2016 Companies House Number: 10487180 Nature of Control

Ownership of shares - 75% or more

DF(Poole) LTD Status: Active Notified: 01/06/2016 Companies House Number: 07797282 Nature of Control

Ownership of shares - 75% or more

Edgewater (Poole)LTD Status: Active Notified: 01/06/2016 Companies House Number: 08749019 Nature of Control

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

Edgewater (Wokingham) LTD Status: Ceased Notified: 17/08/2016 Ceased: 13/01/2021 Companies House Number: 10334447 Nature of Control

Ownership of shares - 75% or more

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Waterpeak LTD

VAT Registration Date

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Persons with Significant Control (7)

Officers (3)

Companies Controlled by This Company (9)