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Jméno	Waterlow Business Supplies Limited
Adresa	The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF
VAT ID (DIČ)	no VAT ID available
Company No.	02384199 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28. únor 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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: 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 (3)

Source: Companies House

GB Advanced Legal Solutions Limited Status: Active Notified: 29/03/2019 Companies House Number: 01738381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moulton, Jonathan Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1950 Nature of Control

Ownership of shares - 75% or more

GB Oyezstraker Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Companies House Number: 03185023 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Aspell, Jayne Louise Birmingham, United Kingdom Status: Active Notified: 26/04/2022 Role: Secretary

Dews, Stephen Eric 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Simon David 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 07/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Kerr, Richard James Birmingham, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 10/02/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Oyez Professional Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01291562 Nature of Control

Ownership of shares - 75% or more

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Waterlow Business Supplies Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)