Všechny informace o:

Jméno	Waterfall Capital Limited
Adresa	3 Queen Street London W1J 5PA
VAT ID (DIČ)	no VAT ID available
Company No.	14944520 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	11050 Manufacture of beer
Company Register Status	active
Previous Names	Muinin EQ9 Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Muinin Equity Partners Limited Status: Active Notified: 19/06/2023 Companies House Number: 14387060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Foster, Hugh David London, United Kingdom Status: Active Notified: 19/06/2023 Role: Secretary

Foster, Hugh David London, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 05/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Simon John London, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 10/1960 Occupation: Commodity Trader Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Waterfall Capital Limited

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Persons with Significant Control (1)

Officers (3)