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Jméno	Deva TAP Company Limited
Adresa	3/3A Stone Cross Court, Yew Tree Way Golborne Warrington WA3 3JD
VAT ID (DIČ)	no VAT ID available
Company No.	02009472 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Windsor Water Fittings 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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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 Methven Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06290166 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

Lawman, Christopher Golborne, Warrington, United Kingdom Status: Active Notified: 29/07/2022 Role: Secretary

Ldc Nominee Secretary Limited, Manchester, United Kingdom Status: Active Notified: 01/02/2021 Role: Secretary

Meyerhans, Urs Beat Golborne, Warrington, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 07/1960 Occupation: Company Director And Executive Role: Director Country of Residence: Australia Nationality: Australian

Walker, Martin Stuart Leigh, United Kingdom Status: Active Notified: 11/08/2014 Date of Birth: 10/1968 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

GB Ldc Nominee Secretary Limited 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES Status: Ceased Notified: 01/02/2021 Ceased: 13/09/2023 Role: Corporate-Secretary Companies House Number: 06040545

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Deva TAP Company Limited

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Persons with Significant Control (1)

Officers (5)