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Jméno	Watbio Holdings Limited
Adresa	The Locks Hillmorton Rugby CV21 4PP
VAT ID (DIČ)	no VAT ID available
Company No.	09199040 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
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 (2)

Source: Companies House

GB Filta Group Holdings Plc Status: Active Notified: 21/12/2018 Companies House Number: 10095071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Banstead Services Limited Status: Ceased Notified: 08/06/2016 Ceased: 21/12/2018 Companies House Number: 00092238 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Mallows, Andrew John Rugby, Warwickshire, England Status: Active Notified: 13/09/2022 Date of Birth: 11/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British

Sayers, Jason Charles Rugby, Warwickshire, England Status: Active Notified: 21/12/2018 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Urosevic, Jlubomir Rugby, Warwickshire, England Status: Active Notified: 21/12/2018 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Environmental Biotech LTD Status: Active Notified: 08/06/2016 Companies House Number: 05825356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Watling Hope (Installations) LTD Status: Active Notified: 08/06/2016 Companies House Number: 02837332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Watbio Limited Status: Ceased Notified: 08/06/2016 Ceased: 01/01/2020 Companies House Number: 09200121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Watbio Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)