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Nom	Freshwater Holdings Limited
Adresse	43-45 Dorset Street London W1U 7NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10138375 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Rahman, Ayman Status: Active Notified: 19/04/2017 Date of Birth: 04/1991 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Begum, Fateha London, United Kingdom Status: Active Notified: 18/09/2019 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rahman, Ayman London, United Kingdom Status: Active Notified: 21/04/2016 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Dare Global Holdings Limited Status: Active Notified: 16/05/2023 Companies House Number: 14871930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FIA Property Developments Limited Status: Active Notified: 24/11/2020 Companies House Number: 13039572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dare International LTD Status: Ceased Notified: 20/04/2017 Ceased: 30/10/2023 Companies House Number: 10142406 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Freshwater Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)