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Nom	Wates Residential Construction Limited
Adresse	Wates House Station Approach Leatherhead KT22 7SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13458439 Show on Companies House
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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Source: 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 Wates Residential Limited Status: Active Notified: 15/06/2021 Companies House Number: 13453218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Daniels, Michael Leatherhead, United Kingdom Status: Active Notified: 07/01/2025 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

PronguÉ, Phillippa Jane Wilton Leatherhead, United Kingdom Status: Active Notified: 03/02/2025 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Rees, Stephen Paul Leatherhead, United Kingdom Status: Active Notified: 07/01/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Symeonides, Christopher John Leatherhead, United Kingdom Status: Active Notified: 03/02/2025 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Wainwright, Philip Michael Leatherhead, United Kingdom Status: Active Notified: 15/06/2021 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chandler, Paul Leatherhead, United Kingdom Status: Ceased Notified: 01/09/2022 Ceased: 31/12/2024 Date of Birth: 01/1964 Occupation: Executive Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wates Residential Construction Limited

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Persons with Significant Control (1)

Officers (6)