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Jméno	Bridgewater Wharf LTD
Adresa	16 Kingsway Altrincham WA14 1PJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22. říjen 2017
Company No.	09922341 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
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 (4)

Source: Companies House

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GB Dmc Estates Limited Status: Active Notified: 21/12/2021 Companies House Number: 06760394 Nature of Control

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GB M Estates Limited Status: Active Notified: 21/12/2021 Companies House Number: 07955541 Nature of Control

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GB Fortis Uk Holdings Ltd Status: Ceased Notified: 17/11/2016 Ceased: 21/12/2021 Companies House Number: 09703862 Nature of Control

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Officers (3)

Source: Companies House

Mcclellan, Darren Kingsley Garston, Liverpool, Merseyside, England Status: Active Notified: 18/12/2015 Date of Birth: 06/1972 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Moore, Kieran Stuart Garston, Liverpool, Merseyside, England Status: Active Notified: 18/12/2015 Date of Birth: 12/1975 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Morgan, Gareth Garston, Liverpool, Merseyside, England Status: Active Notified: 18/12/2015 Date of Birth: 05/1984 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Bridgewater Wharf LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)