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Nom	Waverley Square Limited
Adresse	C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10190850 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mai 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	41100 - Promotion immobilière
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Harworth Estates (Waverley Prince) Ltd Status: Active Notified: 16/12/2016 Companies House Number: 03020652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dransfield Properties Ltd Status: Ceased Notified: 20/05/2016 Ceased: 26/06/2020 Companies House Number: 02747056 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%

Officers (3)

Source: Companies House

Birch, Christopher Michael Queensway, Birmingham Status: Active Notified: 08/09/2021 Date of Birth: 07/1981 Occupation: Group General Counsel And Company Secret Role: Director Country of Residence: United Kingdom Nationality: British

Patmore, Katerina Jane Catcliffe, Rotherham, United Kingdom Status: Active Notified: 13/08/2020 Date of Birth: 05/1985 Occupation: Chief Financial Office Role: Director Country of Residence: United Kingdom Nationality: British

Shillaw, Lynda Margaret Queensway, Birmingham Status: Active Notified: 01/11/2020 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Waverley Square Limited

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Persons with Significant Control (2)

Officers (3)