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Nom	Waterous Europe LTD.
Adresse	8 Boma Road Trentham Stoke-On-Trent ST4 8EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03943525 Show on Companies House
Statut de Société	Dissolved
Fondé	9 mars 2000
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

Ledgar, Peter Anthony Status: Active Notified: 05/03/2017 Date of Birth: 11/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Ledgar, Karen Jane Trentham, Stoke On Trent, Staffordshire Status: Active Notified: 09/03/2000 Date of Birth: 12/1953 Role: Secretary Country of Residence: England Nationality: British

Ledgar, Peter Anthony Trentham, Stoke On Trent, Staffordshire Status: Active Notified: 09/03/2000 Date of Birth: 11/1954 Occupation: Sales & Marketing Role: Director Country of Residence: England Nationality: British

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Waterous Europe LTD.

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Persons with Significant Control (1)

Officers (2)