All Information about:

Name	Water Babies Properties Limited
Address	Winslade House Winslade Park Manor Drive, Clyst St Mary Exeter EX5 1FY
VAT ID	no VAT ID available
Company No.	13894800 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Water Babies Group Limited Status: Active Notified: 04/02/2022 Companies House Number: 09105691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Grimes, Peter Andrew Manor Drive, Clyst St Mary, Exeter, Devon, England Status: Active Notified: 04/02/2022 Date of Birth: 02/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Grimes, Peter Andrew Manor Drive, Clyst St Mary, Exeter, Devon, England Status: Active Notified: 04/02/2022 Role: Secretary

Harrison, Howard Mark Manor Drive, Clyst St Mary, Exeter, Devon, England Status: Active Notified: 04/02/2022 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Lennox Ector Paul Manor Drive, Clyst St Mary, Exeter, England Status: Active Notified: 04/02/2022 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British

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Water Babies Properties Limited

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Persons with Significant Control (1)

Officers (4)