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Name	Watts Lettings LTD
Address	9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR
VAT ID	no VAT ID available
Company No.	12715681 Show on Companies House
Company Register Status	active
Incorporation Date	3 July 2020
Accounts	MICRO ENTITY next accounts due by 31 March 2024 last accounts made up to 30 June 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Easter, Maureen Status: Active Notified: 03/07/2020 Date of Birth: 11/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Easter, Maureen Langham, Colchester, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Mark Langham, Colchester, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 02/1964 Occupation: Construction Worker Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Watts Lettings LTD

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Persons with Significant Control (1)

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