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Jméno	Watershed Packaging LTD
Adresa	Thornes Farm Way Osmondthorpe Leeds LS9 0AN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Watershed Packaging Limited
Company Register Address	Wigton Heath Leeds LS17 9JD
Company No.	02877836 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	32990 Other manufacturing n.e.c.
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Waters, John Status: Active Notified: 06/12/2016 Date of Birth: 07/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Waters, John Leeds, West Yorkshire, England Status: Active Notified: 06/12/1993 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Waters, Sumbaline Leeds, England Status: Active Notified: 01/12/2001 Date of Birth: 01/1956 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Wood, Anna Robin Hood, Rothwell, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 30/11/2006 Role: Secretary Nationality: British

Companies Controlled by This Company (1)