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Nom	Waterworks Developments LTD
Adresse	4 Mason's Yard 177 Westbourne Street Hove BN3 5FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12650950 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Lincoln Family Holdings Ltd Status: Active Notified: 12/06/2023 Companies House Number: 14903529 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Melora Holdings Ltd Status: Active Notified: 12/06/2023 Companies House Number: 14923479 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Haagman, Alfred Henry Status: Ceased Notified: 08/06/2020 Ceased: 12/06/2023 Date of Birth: 02/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Willis, David Lincoln Status: Ceased Notified: 08/06/2020 Ceased: 12/06/2023 Date of Birth: 03/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Clapham, Timothy David Brighton, United Kingdom Status: Active Notified: 04/11/2022 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Haagman, Alfred Henry Hove, East Sussex, United Kingdom Status: Active Notified: 08/06/2020 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willis, David Lincoln Hove, United Kingdom Status: Active Notified: 08/06/2020 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Waterworks Developments LTD

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Persons with Significant Control (4)

Officers (3)