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Name	Wirral Waters Eastfloat (1) Limited
Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
VAT ID	no VAT ID available
Company No.	14428658 Show on Companies House
Accounts	dormant
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

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

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Persons with Significant Control (1)

Source: Companies House

GB Usp Ww Limited Status: Active Notified: 19/10/2022 Companies House Number: 11599390 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Source: Companies House

Hertford Company Secretaries Limited, Hoddesdon, Hertfordshire Status: Active Notified: 19/10/2022 Role: Director Nationality: British

Whittaker, James Traffordcity, Manchester, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, John Peter Traffordcity, Manchester, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Hertford Company Secretaries Limited Essex Road, Hoddesdon, EN11 0DR Status: Ceased Notified: 19/10/2022 Ceased: 16/11/2023 Role: Corporate-Director Companies House Number: 03067765

Schofield, John Traffordcity, Manchester, United Kingdom Status: Ceased Notified: 19/10/2022 Ceased: 30/09/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Wirral Waters Eastfloat (1) Limited

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Persons with Significant Control (1)

Officers (5)