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Jméno	Watts Retail UK Limited
Adresa	272 Bath Street Glasgow G2 4JR
VAT ID (DIČ)	no VAT ID available
Company No.	SC592815 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. březen 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores 47250 - Retail sale of beverages in specialised stores 47290 - Other retail sale of food in specialised stores 47650 - Retail sale of games and toys in specialised stores
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

Watts, Hayley Status: Active Notified: 28/03/2018 Date of Birth: 04/1982 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%

Watts, Neill Status: Active Notified: 28/03/2018 Date of Birth: 11/1970 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 (2)

Source: Companies House

Watts, Hayley Cumnock, United Kingdom Status: Active Notified: 28/03/2018 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Neill Cumnock, United Kingdom Status: Active Notified: 28/03/2018 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Watts Retail UK Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)