TVA-Recherche.fr

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Wateredge (Woking) LTD
Adresse	C/O 32 Castlewood Road London N16 6DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11343622 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Wokingham SUB CO LTD Finesse Restaurant 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Frankel, Jack Status: Active Notified: 23/06/2020 Date of Birth: 07/1969 Nature of Control

Right to appoint and remove directors

GB Edgewater (Wokingham) Ltd Status: Ceased Notified: 09/03/2020 Ceased: 26/05/2020 Companies House Number: 10334447 Nature of Control

Right to appoint and remove directors

GB Fd Secretarial Ltd Status: Ceased Notified: 03/05/2018 Ceased: 09/03/2020 Companies House Number: 09361466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Portland Limited Status: Ceased Notified: 26/05/2020 Ceased: 23/06/2020 Companies House Number: 03308182 Nature of Control

Right to appoint and remove directors

Silver, Jacob Status: Ceased Notified: 02/01/2021 Ceased: 08/01/2021 Date of Birth: 10/1981 Nature of Control

Right to appoint and remove directors

Silver, Jacob Status: Ceased Notified: 01/03/2021 Ceased: 10/05/2021 Date of Birth: 10/1981 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Frankel, Jack London, England Status: Active Notified: 09/03/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Silver, Jacob London, England Status: Ceased Notified: 02/01/2021 Ceased: 08/01/2021 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British