All Information about:

Name	The Waterfront SA33 LTD
Address	The Waterfront Marsh Road Pendine SA33 4NY
VAT ID	no VAT ID available
Company No.	08537199 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (7)

Source: Companies House

Bassett=farrell, Rhian Julie Coedkernew, Newport, Wales Status: Active Notified: 16/07/2023 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Batty, Julia Ross On Wye, Herefordshire, United Kingdom Status: Active Notified: 10/10/2020 Date of Birth: 12/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Bess, Matthew Peter Miskin, Pontyclun, Wales Status: Active Notified: 10/10/2020 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Davies, Lucy Llanishen, Cardiff, Wales Status: Active Notified: 01/11/2020 Date of Birth: 05/1967 Occupation: Business Person Role: Director Country of Residence: Wales Nationality: British

Fenton, Careena Wolverhampton, England Status: Active Notified: 01/11/2020 Date of Birth: 06/1973 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Holland, Andrew Pendine, Carmarthenshire Status: Active Notified: 07/07/2022 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Holland, Rachel Carmarthen, Wales Status: Active Notified: 01/11/2020 Date of Birth: 04/1968 Occupation: Business Person Role: Director Country of Residence: Wales Nationality: British

All Information about:

The Waterfront SA33 LTD

Quick access

Officers (7)