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Jméno	Waterstock Developments Limited
Adresa	3rd Floor Hanover House 118 Queens Road Brighton BN1 3XG
VAT ID (DIČ)	no VAT ID available
Company No.	05581042 Show on Companies House
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 (2)

Source: Companies House

Rogers, David Michael Status: Active Notified: 19/07/2023 Date of Birth: 03/1938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Allied Land Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2023 Companies House Number: 01845722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Croft, John Downton Furners Lane, Henfield, West Sussex Status: Active Notified: 08/10/2008 Date of Birth: 07/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rogers, David Michael 118 Queens Road, Brighton Status: Active Notified: 05/10/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

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Waterstock Developments Limited

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Persons with Significant Control (2)

Officers (2)