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Jméno	Bronte Spring Water Limited
Adresa	Angel House Shaw Road Wolverhampton WV10 9LE
VAT ID (DIČ)	no VAT ID available
Company No.	11769185 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	36000 Water collection, treatment and supply
Company Register Status	dissolved
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 (3)

Source: Companies House

GB Waterlogic Gb Limited Status: Active Notified: 28/08/2020 Companies House Number: 02418453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Saville, Diane Status: Ceased Notified: 16/01/2019 Ceased: 28/08/2020 Date of Birth: 12/1962 Nature of Control

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

Saville, Timothy Michael Status: Ceased Notified: 16/01/2019 Ceased: 26/09/2019 Date of Birth: 03/1958 Nature of Control

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

Officers (2)

Source: Companies House

Kent, Jamie Christian Abbey Street, Reading, England Status: Active Notified: 01/11/2022 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ryall, Michael John Robert Wolverhampton, England Status: Active Notified: 28/08/2020 Date of Birth: 03/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Bronte Spring Water Limited

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Persons with Significant Control (3)

Officers (2)