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Name	Water Babies Trustee Limited
Address	C/O 15 Ferndale Close Honiton EX14 2YN
VAT ID	no VAT ID available
Company No.	06538906 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 March 2008
Accounts	DORMANT last accounts made up to 31 July 2020
Sector (SIC)	99999 - Dormant Company
Previous Names	The Alice Trustee 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 Water Babies Group Limited Status: Active Notified: 20/09/2019 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

GB Water Babies Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Companies House Number: 06538900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Grimes, Peter Andrew Honiton, Devon, England Status: Active Notified: 01/07/2020 Role: Secretary

Harrison, Howard Mark Honiton, Devon, England Status: Active Notified: 17/08/2021 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Lennox Ector Paul Honiton, Devon, England Status: Active Notified: 19/03/2008 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Water Babies Trustee Limited

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Persons with Significant Control (2)

Officers (3)