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Nom	Watermark1980 Group Trustee Limited
Adresse	5 Merchant Square London W2 1AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16168793 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Watermark1980 Group Limited Status: Active Notified: 07/01/2025 Companies House Number: 15752506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Harmel, Kenneth Edward London, England Status: Active Notified: 07/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Linaker, Ian William London, England Status: Active Notified: 10/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Watermark1980 Group Trustee Limited

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Persons with Significant Control (1)

Officers (2)