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Nom	Water Street Investments LTD
Adresse	C/O Satnam Investments 17 Imperial Square Cheltenham GL50 1QZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 mars 2019
Société Numéro de Registre	00219528 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	65300 - Caisses de retraite
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Barcosec Limited, London Status: Active Notified: 06/10/1998 Role: Secretary Nationality: British

Chapman, Ian David London Status: Active Notified: 02/04/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Saloustros, Stergios London, England Status: Active Notified: 04/12/2017 Date of Birth: 11/1974 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Greek

Stangroome, Christopher Timothy Paul London, England Status: Active Notified: 04/12/2017 Date of Birth: 03/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Broccardo, Anthony John London Status: Ceased Notified: 17/11/2008 Ceased: 17/04/2024 Date of Birth: 09/1963 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Brophy, Annelis London, England Status: Ceased Notified: 20/05/2014 Ceased: 25/03/2024 Date of Birth: 10/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Water Street Investments LTD

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Officers (6)