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Nom	White Water Dreams LTD
Adresse	7-19 Royal Avenue Belfast BT1 1FB
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.	25 juillet 2018
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.	30 novembre 2022
Company Register Address	Scottish Provident Building, 7 Belfast BT1 6JH
Société Numéro de Registre	NI060031 Show on Companies House
Statut de Société	Liquidation
Fondé	4 juillet 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2021
Activité (Code NAF)	47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
Noms Précédents	White Water Dreams LTD \| Argento
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

Boyle, Peter Stephen Status: Active Notified: 06/04/2016 Date of Birth: 12/1970 Nature of Control

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Officers (4)

Source: Companies House

Boyle, Heidi Louise Woodthorpe, Nottingham, England Status: Active Notified: 09/03/2010 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boyle, John Patrick Woodthorpe, Nottingham, England Status: Active Notified: 09/03/2010 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boyle, Peter Stephen Belfast, Antrim Status: Active Notified: 04/07/2006 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Denvir, Ciara Mary Belfast, Co. Antrim, Northern Ireland Status: Active Notified: 09/03/2010 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

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White Water Dreams LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)