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Nom	Fillongley Spring Water Limited
Adresse	Fillongley Spring Water Ltd Tamworth Road Fillongley Coventry CV7 8DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07555626 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes
Statut de Société	dissolved
Noms Précédents	Berrington H2Oldings Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Culligan (Uk) Limited Status: Active Notified: 31/05/2023 Companies House Number: 02418453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fillongley Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 07680170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kent, Jamie Christian Fillongley, Coventry, England Status: Active Notified: 01/11/2022 Date of Birth: 09/1984 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Ryall, Michael John Robert Fillongley, Coventry, England Status: Active Notified: 01/10/2021 Date of Birth: 03/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dexter, Roy Ian Lawson Fillongley, Coventry, United Kingdom Status: Ceased Notified: 31/08/2018 Ceased: 10/04/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Fillongley Spring Water Limited

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Persons with Significant Control (2)

Officers (3)