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Nom	Wattcrop Projects UK Limited
Adresse	17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13433898 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Officers (6)

Source: Companies House

Alkiviades, Andreas London, United Kingdom Status: Active Notified: 12/07/2023 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: Cypriot

Deasy, Declan London, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 11/1980 Occupation: Executive Director Role: Director Country of Residence: Ireland Nationality: Irish

Harssema, Alexander London, United Kingdom Status: Active Notified: 06/07/2021 Date of Birth: 01/1970 Occupation: None Role: Director Country of Residence: Netherlands Nationality: Dutch

Moysiadis, Ypatios London, United Kingdom Status: Active Notified: 06/07/2021 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Greek

Walker, Robert George James London, United Kingdom Status: Active Notified: 02/06/2021 Role: Secretary

Flanagan, Martina London, United Kingdom Status: Ceased Notified: 10/03/2022 Ceased: 17/01/2024 Date of Birth: 02/1986 Occupation: Project Manager Role: Director Country of Residence: England Nationality: Irish

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Wattcrop Projects UK Limited

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Persons with Significant Control (2)

Officers (6)