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Nom	Nestlé Waters GB Limited
Adresse	1 City Place Gatwick RH6 0PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02069102 Show on Companies House
Statut de Société	Dissolved
Fondé	30 octobre 1986
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes
Noms Précédents	Nestle Waters UK Limited Buxton Mineral Water Company 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 (1)

Source: Companies House

GB Buxton Mineral Water Limited Status: Active Notified: 06/04/2016 Companies House Number: 01320086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Shaw, Richard James Gatwick, England Status: Active Notified: 18/05/2016 Date of Birth: 12/1974 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

Weber, Matthieu Albert Gatwick, England Status: Active Notified: 01/03/2020 Date of Birth: 10/1971 Occupation: Chief Financial Officer Nestle Uk & Irel Role: Director Country of Residence: France Nationality: British

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Nestlé Waters GB Limited

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Persons with Significant Control (1)

Officers (2)