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Jméno	Culligan (UK) Limited
Adresa	Angel House Shaw Road Wolverhampton WV10 9LE
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. leden 2017
Company Register Address	Fourth Floor Abbots House Reading RG1 3BD
Company No.	02418453 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	56290 Other food services
Company Register Status	active
Previous Names	ASH 2003 Limited \| Angel Springs Holding Angel Spring LTD \| Angel Springs Holding Angel Spring LTD Angel Springs Holding Waterlogic GB Limited \| Angel Springs Holding Waterlogic GB Limited Angel Springs Limited Chiltern Hills Watercoolers LTD
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 (1)

Source: Companies House

GB Waterlogic Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04832980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bourton, Michael Abbey Street, Reading, Berkshire, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 03/1987 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Cross, Mark Abbey Street, Reading, Berkshire, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jenkins, Huw William Howell Abbey Street, Reading, Berkshire, United Kingdom Status: Active Notified: 12/03/2018 Date of Birth: 03/1965 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Kent, Jamie Christian Abbey Street, Reading, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 09/1984 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Ryall, Michael John Robert Abbey Street, Reading, Berkshire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 03/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

Culligan (UK) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (7)