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Nom

Whitewater Asset Management LTD

Adresse
Flat 2 Lochinvar Church Street
Long Preston
Skipton
BD23 4NJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10726579 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Dodgson, Philip William Status: Active Notified: 28/04/2017 Date of Birth: 04/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Bhardwaj, Ashok Kumar Status: Ceased Notified: 18/04/2017 Ceased: 28/04/2017 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Dodgson, Barbara Long Preston, Skipton, England Status: Active Notified: 28/04/2017 Date of Birth: 10/1946 Occupation: Administrator Role: Director Country of Residence: England Nationality: British
    Dodgson, Philip William Long Preston, Skipton, England Status: Active Notified: 28/04/2017 Date of Birth: 04/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British