Všechny informace o:

Jméno	22 WTR Freehold LTD
Adresa	Lakeview House 4 Woodbrook Crescent Billericay CM12 0EQ
VAT ID (DIČ)	no VAT ID available
Company No.	07507497 Show on Companies House
Accounts	dormant last accounts made up to 31. leden 2023
Sector (SIC)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Dalgleish, St John Status: Active Notified: 14/12/2022 Date of Birth: 01/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Seasons Holidays Plc Status: Active Notified: 06/04/2016 Companies House Number: 03283015 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Albert, Francesca Sarah Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2022 Date of Birth: 08/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Dalgleish, St John Paddington, London, England Status: Active Notified: 02/02/2023 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Guillet, Cyrille Eric Jacques Billericay, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: French

Mau, King Hang Billericay, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seasons Holidays Plc, Bradley Stoke, Bristol, United Kingdom Status: Active Notified: 03/12/2012 Role: Director

Mclellan, John Frederick Billericay, United Kingdom Status: Ceased Notified: 02/12/2022 Ceased: 31/07/2023 Date of Birth: 01/1956 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

GB Seasons Holidays Plc Woodlands Lane, Bradley Stoke, United Kingdom, BS32 4JT Status: Ceased Notified: 03/12/2012 Ceased: 31/07/2023 Role: Corporate-Director Companies House Number: 03283015

Všechny informace o:

22 WTR Freehold LTD

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Persons with Significant Control (3)

Officers (6)