Všechny informace o:

Jméno	Cole Waterhouse IM Limited
Adresa	9th Floor 80 Mosley Street Manchester M2 3FX
VAT ID (DIČ)	no VAT ID available
Company No.	15333133 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	6. prosinec 2023
Sector (SIC)	68100 Buying and selling of own 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Cole Waterhouse Limited Status: Active Notified: 06/12/2023 Companies House Number: 10238591 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

Flood, Brendan Manchester, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Flood, Damian Manchester, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Priestley, Roderick Manchester, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Congleton (CW) Limited Status: Active Notified: 11/11/2024 Companies House Number: 16071248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mary Street (CWH) Limited Status: Active Notified: 22/01/2024 Companies House Number: 15430554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Peter Street (CWH) Limited Status: Active Notified: 22/01/2024 Companies House Number: 15430589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trafford Wharf (CWH) Limited Status: Active Notified: 22/01/2024 Companies House Number: 15430901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trafford Wharf Holdco (CWH) Limited Status: Active Notified: 08/03/2024 Companies House Number: 15547722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Cole Waterhouse IM Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)