Toutes les informations sur:

Nom	Waterline BUS Company Limited
Adresse	Charlotte House 500 Charlotte Road Sheffield S2 4ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01971836 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Robins Crest Developments Limited Status: Active Notified: 30/06/2016 Companies House Number: 05071455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Knowles, Steven Dudley Sheffield, South Yorkshire, England Status: Active Notified: 29/05/2013 Date of Birth: 06/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Waterhouse, Barbara Jean Sheffield, South Yorkshire, England Status: Active Notified: 30/05/1991 Date of Birth: 01/1949 Role: Secretary Country of Residence: England Nationality: British

Toutes les informations sur:

Waterline BUS Company Limited

Quick access

Persons with Significant Control (1)

Officers (2)