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Nom	Total Water Solutions Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09038049 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mai 2014
Accounts	FULL last accounts made up to 29 décembre 2018
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Cott Ventures Limited
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Cott Ventures Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 09035791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Duffy, Claire London Status: Active Notified: 01/01/2017 Date of Birth: 02/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Kitching, Steven London Status: Active Notified: 01/01/2017 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 13/05/2014 Role: Secretary Nationality: British

Vernon, Matthew James London Status: Active Notified: 30/01/2019 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Decantae Mineral Water LTD Status: Ceased Notified: 12/06/2017 Ceased: 10/03/2021 Companies House Number: 01949922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TWS Bidco 1 Limited Status: Ceased Notified: 25/04/2019 Ceased: 10/03/2021 Companies House Number: 11963901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TWS Bidco 1 Limited Status: Ceased Notified: 25/04/2019 Ceased: 10/03/2021 Companies House Number: 11963901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Total Water Solutions Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)