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Nom	Terry Waters French Polishing Limited
Adresse	Hurley Hall Atherstone Road Hurley Warwickshire CV9 2HT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02750483 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	43330 - Travaux de revêtement des sols et des murs 43390 - Autres travaux de finition
Statut de Société	active
Noms Précédents	Terry Waters Wood Finishes 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

Waters, Adam Status: Active Notified: 25/09/2016 Date of Birth: 12/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Waters, Adam Hurley, Atherstone, Warwickshire, England Status: Active Notified: 25/09/1992 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Waters, Terence Bruce Hurley, Atherstone, Warwickshire, England Status: Active Notified: 25/09/1992 Date of Birth: 03/1940 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Terry Waters French Polishing Limited

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Persons with Significant Control (1)

Officers (2)