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Nom	Virgin Strauss Water UK LTD
Adresse	Lower Ground, 79-81 Paul St London EC2A 4NQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 mai 2017
Société Numéro de Registre	04880825 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47890 - Autres commerces de détail sur éventaires et marchés 47910 - Vente à distance
Statut de Société	active
Noms Précédents	Strauss Water UK Limited Tana Water (UK) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Strauss Water Ltd Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Waterlogic Gb Limited Status: Active Notified: 10/01/2023 Companies House Number: 02418453 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 (6)

Source: Companies House

Carmeli, Esti London, England Status: Active Notified: 08/06/2021 Date of Birth: 04/1965 Occupation: Ceo Role: Director Country of Residence: Israel Nationality: Israeli

Cohen Rofe, Linda London, England Status: Active Notified: 07/07/2020 Date of Birth: 09/1979 Occupation: Cfo Role: Director Country of Residence: Israel Nationality: Israeli

Reuven, Yaniv London, England Status: Active Notified: 12/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Israel Nationality: Israeli,American

Taylor, Mark London, England Status: Active Notified: 10/01/2023 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cohen Rofe, Linda, Ms. London, England Status: Ceased Notified: 07/07/2020 Ceased: 12/09/2023 Occupation: Cfo Role: Director Country of Residence: Israel Nationality: Israeli

Tipple, James London, England Status: Ceased Notified: 27/01/2014 Ceased: 25/04/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Virgin Strauss Water UK LTD

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Persons with Significant Control (2)

Officers (6)