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Nom	Watermark Holdings Limited
Adresse	1 Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	1 janvier 2018
Société Numéro de Registre	07369287 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé 64204 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Galileo Group LTD \| Galileo Watermark Galileo Group LTD Galileo Watermark Galileo Group Limited Scaramouche and Fandango Limited Linaker of London 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

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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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Persons with Significant Control (1)

Source: Companies House

Linaker, Ian William Status: Active Notified: 06/04/2016 Date of Birth: 09/1985 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Harmel, Kenneth Edward Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 27/07/2011 Date of Birth: 12/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Linaker, Ian William Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 08/09/2010 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sargerson, Emma Knowlhill, Milton Keynes Status: Ceased Notified: 15/06/2023 Ceased: 02/01/2024 Date of Birth: 05/1986 Occupation: Sales Adviser Role: Director Country of Residence: England Nationality: British

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GB Galileo Group Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09528063 Nature of Control

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Ownership of voting rights - 75% or more

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Watermark LTD Status: Active Notified: 04/05/2017 Companies House Number: 01475938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Watermark Limited | Galileo Watermark Status: Active Notified: 04/05/2017 Companies House Number: 01475938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oneloop Limited Status: Ceased Notified: 10/07/2019 Ceased: 13/02/2020 Companies House Number: 09199127 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%

Weave Intelligence Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2023 Companies House Number: 09113097 Nature of Control

Ownership of shares - 75% or more

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Watermark Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)