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Name	Bowater Hospitality Limited
Address	142 Station Road Chingford London E4 6AN
VAT ID	no VAT ID available
Company No.	09640464 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Bowater Authenticated Limited Bowater Authenticated Solutions Limited Bowater 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

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

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Persons with Significant Control (2)

Source: Companies House

GB Bowater Limited Status: Active Notified: 03/12/2019 Companies House Number: 09876996 Nature of Control

Ownership of shares - 75% or more

GB Dene Place Holdiongs Ltd Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2019 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bowater, James Bruce Vansittart Chingford, London, England Status: Active Notified: 16/06/2015 Date of Birth: 08/1971 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Mjra Secretaries Ltd, Chingford, London, England Status: Active Notified: 16/06/2023 Role: Secretary Nationality: British

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Bowater Hospitality Limited

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Persons with Significant Control (2)

Officers (2)