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Nom	Waterstone Environmental Consultants Limited
Adresse	Ingenium House Sir Thomas Longley Road Medway City Estate Rochester ME2 4DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10080130 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Waterstone Design Building Services Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 05169206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Etherington, David Gareth Medway City Estate, Rochester, Kent, England Status: Active Notified: 23/03/2016 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Usher, Stuart John Medway City Estate, Rochester, Kent, England Status: Active Notified: 23/03/2016 Date of Birth: 12/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Waterstone Design Building Services Consultants Ltd, Medway City Estate, Rochester, Kent, England Status: Active Notified: 23/03/2016 Role: Director

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Waterstone Environmental Consultants Limited

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Persons with Significant Control (1)

Officers (3)