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Jméno	Tonia Cole Waterhouse (JV) LTD
Adresa	9th Floor 80 Mosley Street Manchester M2 3FX
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.	14. červen 2022
Company Register Name	Tonia Cole Waterhouse (JV) Limited
Company No.	13091930 Show on Companies House
Accounts	small 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
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Persons with Significant Control (2)

Source: Companies House

GB Lcv (Cw) Limited Status: Active Notified: 21/12/2020 Companies House Number: 13090079 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 Tonia Investments Limited Status: Active Notified: 19/05/2022 Companies House Number: 00014687 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 (3)

Source: Companies House

Priestley, Rod Manchester, England Status: Active Notified: 21/12/2020 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Qian, Chenyi 6 Havelock Place, Harrow, Middlesex, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 05/1971 Occupation: Investor Role: Director Country of Residence: United States Nationality: Kittitian

Flood, Damian Manchester, England Status: Ceased Notified: 29/02/2024 Ceased: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tonia Cole Waterhouse (JV) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)