Toutes les informations sur:

Nom	Speaking Water Trade Limited
Adresse	4 Beacon Road Trafford Park Manchester M17 1AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07915763 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Speaking Water Brands Limited Float Brands 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: 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 Speaking Water Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07582976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Chadha, Sandeep Singh Manchester, United Kingdom Status: Active Notified: 21/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Suzanne Gwendoline Manchester, United Kingdom Status: Active Notified: 21/06/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Conolly, Claire Helen Sunderland, England Status: Ceased Notified: 10/12/2021 Ceased: 21/06/2024 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Forrester, Ian Sunderland, England Status: Ceased Notified: 29/10/2019 Ceased: 21/06/2024 Date of Birth: 08/1970 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Howard, Michael Alan Sunderland, England Status: Ceased Notified: 01/04/2018 Ceased: 21/06/2024 Date of Birth: 08/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

O'Driscoll, Finian James Sunderland, England Status: Ceased Notified: 30/03/2017 Ceased: 29/01/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Stirling, Colin Robert Sunderland, England Status: Ceased Notified: 14/06/2021 Ceased: 21/06/2024 Date of Birth: 03/1965 Occupation: Non Executive Chairman Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Speaking Water Trade Limited

Quick access

Persons with Significant Control (1)

Officers (7)