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Nom	Shore Waters Management Company Limited
Adresse	3rd Floor Sterling House Langston Road Loughton IG10 3TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04728522 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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 Galliard Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 02158998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Conway, Gary Alexander Sterling House Langston Road, Loughton Status: Active Notified: 31/12/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, Stephen Stuart Solomon Sterling House Langston Road, Loughton Status: Active Notified: 19/05/2003 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Shore Waters Management Company Limited

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Persons with Significant Control (1)

Officers (2)