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Nom	Gold Water Developments Limited
Adresse	Oaktree Court Business Centre Mill Lane Ness Neston CH64 8TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14059663 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Crosby, Andrew Robert Status: Active Notified: 06/07/2022 Date of Birth: 11/1994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jenkins, Matthew Gary Status: Active Notified: 06/07/2022 Date of Birth: 06/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jenkins, Nathan Beresford Status: Active Notified: 30/06/2023 Date of Birth: 02/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jenkins, Gary Andrew Status: Ceased Notified: 06/07/2022 Ceased: 30/06/2023 Date of Birth: 04/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Crosby, Andrew Robert Ness, Neston, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 11/1994 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jenkins, Matthew Gary Ness, Neston, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jenkins, Nathan Beresford Ness, Neston, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 02/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Gold Water Developments Limited

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Persons with Significant Control (4)

Officers (3)