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Jméno	The Water ROW Company LTD
Adresa	246 Edmiston Drive Glasgow G51 2YU
VAT ID (DIČ)	no VAT ID available
Company No.	SC784384 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	29. září 2023
Sector (SIC)	64992 Factoring 68201 Renting and operating of Housing Association real estate 68209 Other letting and operating of own or leased real estate
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 (1)

Source: Companies House

GB Govan Housing Association Ltd Status: Active Notified: 29/09/2023 Companies House Number: 00001686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Graham, Robert Glasgow, Scotland Status: Active Notified: 03/11/2023 Occupation: Local Government Officer Role: Director Country of Residence: Scotland Nationality: British

Hogg, Donalda Glasgow, Scotland Status: Active Notified: 15/02/2024 Occupation: Depute Director Role: Director Country of Residence: Scotland Nationality: British

Stirling, Jacqueline Glasgow, Scotland Status: Active Notified: 29/11/2023 Occupation: Factoring Manager Role: Director Country of Residence: Scotland Nationality: Scottish

Trearty, Brian Glasgow, Scotland Status: Active Notified: 15/02/2024 Occupation: Investment Co-Ordinator Role: Director Country of Residence: Scotland Nationality: British

Williamson, Avril Glasgow, Scotland Status: Active Notified: 29/09/2023 Occupation: Unknown Role: Director Country of Residence: Scotland Nationality: British

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The Water ROW Company LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)