Toutes les informations sur:

Nom	Poole Waterfield Limited
Adresse	Block 2, Custom House Waterfront East Brierley Hill DY5 1XH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mai 2016
Société Numéro de Registre	05261977 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	69201 - Activités comptables 69202 - Activités comptables 69203 - Activités comptables
Statut de Société	active
Noms Précédents	Waterfield and Partners 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Gibbens, Helen Clare Status: Active Notified: 07/03/2019 Date of Birth: 05/1968 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Waterfield, Executors Of John Burton Status: Ceased Notified: 07/03/2019 Ceased: 17/10/2020 Date of Birth: 10/1963 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gibbens, Helen Clare Brierley Hill, West Midlands, England Status: Active Notified: 18/10/2004 Date of Birth: 05/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Waterfield, Patricia Helen Brierley Hill, West Midlands, England Status: Active Notified: 18/02/2008 Role: Secretary Nationality: British

Waterfield, William John Brierley Hill, West Midlands, England Status: Active Notified: 18/10/2004 Date of Birth: 10/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Poole Waterfield Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)