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Jméno	Waterworks Operating Company UK Limited
Adresa	579-581 Kings Road London SW6 2EH
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.	10. květen 2016
Company Register Name	Waterworks Operating Company UK LTD
Company Register Address	10 John Street London WC1N 2EB
Company No.	08470022 Show on Companies House
Accounts	small last accounts made up to 29. leden 2022
Sector (SIC)	47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company Register Status	active
Previous Names	Waterworks Operating Company UK Limited \| Waterworks Waterworks Operating Company UK Limited Waterworks
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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Officers (7)

Source: Companies House

Bennett, Ralph Eugene Danbury, Ct, United States Status: Active Notified: 02/04/2013 Date of Birth: 12/1964 Occupation: President, Cfo And Assistant Treasurer Role: Director Country of Residence: United States Nationality: American

Friedman, Gary London, London Status: Active Notified: 27/05/2016 Date of Birth: 08/1957 Occupation: Chairman And Ceo Role: Director Country of Residence: United States Nationality: American

Hargarten, Christina London, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 10/1979 Occupation: Assistant Treasurer, Director Role: Director Country of Residence: United States Nationality: American

Lee, Edward London, London Status: Active Notified: 27/05/2016 Date of Birth: 08/1971 Occupation: Svp Chief Legal Officer And Assistant Se Role: Director Country of Residence: United States Nationality: American

Lee, Edward Tony London Status: Active Notified: 27/05/2016 Occupation: Assistant Secretary Role: Director Country of Residence: United States Nationality: American

Preston, Jack London, London Status: Active Notified: 27/05/2016 Date of Birth: 05/1974 Occupation: Treasurer And Secretary Role: Director Country of Residence: United States Nationality: American

Sallick, Abraham Peter Danbury, Ct, United States Status: Active Notified: 02/04/2013 Date of Birth: 01/1965 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

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Waterworks Operating Company UK Limited

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Officers (7)