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Nom	48 Waterloo Road Limited
Adresse	Station Works Byron Road Crosby Liverpool L23 8TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11260742 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Peet, Steven John Status: Ceased Notified: 16/03/2018 Ceased: 16/07/2018 Date of Birth: 01/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Blundellsands Properties Limited, Crosby, Liverpoool, England Status: Active Notified: 13/04/2023 Role: Secretary Nationality: British

Needleman, Vivienne Martine Crosby, Liverpool, Merseyside Status: Active Notified: 10/07/2018 Date of Birth: 01/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Peet, Steven John Crosby, Liverpool, Merseyside Status: Active Notified: 16/03/2018 Date of Birth: 01/1986 Occupation: Marketing Coordinator Role: Director Country of Residence: United Kingdom Nationality: British

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48 Waterloo Road Limited

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Persons with Significant Control (1)

Officers (3)