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Nom	Waterside Partnership LTD
Adresse	62 62 Whitelands Avenue Chorleywood Rickmansworth WD3 5RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11119203 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Cullen, Grace Catherine Chorleywood, Rickmansworth, United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 11/1981 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

Cullen, Janet Chorleywood, Rickmansworth, United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 04/1953 Occupation: Headmistress Role: Director Country of Residence: United Kingdom Nationality: British

Roden, Iain John Chorleywood, Rickmansworth, United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 08/1952 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Tarbit, Andrew James Chorleywood, Rickmansworth, United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 09/1981 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Waterside Partnership LTD

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Officers (4)