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Nom	Waterside Places (Nominee TWO) Limited
Adresse	National Waterways Museum Ellesmere Port South Pier Road Ellesmere Port CH65 4FW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08248836 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Isis Waterside Regeneration (Nominee TWO) 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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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 Waterside Places (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04362301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Auger, Michael John Salford, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cubbin, Alastair James Salford, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 12/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dainty, Steven Michael 500 Elder Gate, Milton Keynes, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 12/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Stuart Christopher South Pier Road, Ellesmere Port, United Kingdom Status: Active Notified: 11/10/2012 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Prism Cosec Limted, 207 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 11/10/2012 Role: Secretary Nationality: British

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Waterside Places (Nominee TWO) Limited

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Persons with Significant Control (1)

Officers (5)