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Jméno	Culligan US Holdings LTD
Adresa	Fourth Floor Abbots House Abbey Street Reading RG1 3BD
VAT ID (DIČ)	no VAT ID available
Company No.	15364992 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	20. prosinec 2023
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Osmosis Buyer Limited Status: Active Notified: 20/12/2023 Companies House Number: 13404693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Blunden, Mark Edward Reading, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Kellogg, Andrew Michael Reading, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Executive - Finance Role: Director Country of Residence: United States Nationality: American

Kent, Jamie Christian Reading, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Powell, Christopher Kenneth Suite 1100, Rosemont, United States Status: Active Notified: 07/03/2024 Occupation: Certified Public Accountant Role: Director Country of Residence: United States Nationality: American

Williams, Sarah Anne Reading, United Kingdom Status: Ceased Notified: 07/03/2024 Ceased: 25/10/2024 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

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Culligan US Holdings LTD

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Persons with Significant Control (1)

Officers (5)