All Information about:

Name	Watlow Limited
Address	Robey Close Linby Industrial Estate Linby Nottingham NG15 8AA
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	02152272 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	32990 - Other manufacturing n.e.c.
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Desloge, Stephen Falk Status: Active Notified: 06/04/2016 Date of Birth: 01/1955 Nature of Control

Significant influence or control

Ferris, Thomas Lowell Status: Active Notified: 06/04/2016 Date of Birth: 06/1957 Nature of Control

Significant influence or control as firm

Officers (6)

Source: Companies House

Bubestinger, Cornelia Linby Industrial Estate, Linby, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian

Mccool, David Linby Industrial Estate, Linby, United Kingdom Status: Active Notified: 07/02/2024 Role: Secretary

Mccool, David Linby Industrial Estate, Linby, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Desloge, Stephen St Louis, Missouri, United States Status: Ceased Notified: 30/11/1999 Ceased: 07/02/2024 Date of Birth: 01/1955 Occupation: Business Manager Role: Director Country of Residence: United States Nationality: American

Ferris, Tom St Louis, St Louis, United States Status: Ceased Notified: 30/07/2010 Ceased: 07/02/2024 Role: Secretary

Ferris, Tom Lowell St Louis, United States Status: Ceased Notified: 30/07/2010 Ceased: 07/02/2024 Date of Birth: 06/1957 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Eurotherm LTD Status: Active Notified: 31/10/2022 Companies House Number: 00853008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Watlow Limited

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)