Všechny informace o:

Jméno	Freshwater Family Enterprises Limited
Adresa	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
VAT ID (DIČ)	no VAT ID available
Company No.	00817460 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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 (2)

Source: Companies House

GB Freshwater Family Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00813307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Freshwater, Benzion Schalom Eliezer Status: Active Notified: 06/04/2016 Date of Birth: 04/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bale, Martin David Eldridge 158-162 Shaftesbury Avenue, London Status: Active Notified: 30/09/2020 Role: Secretary

Davis, David London, United Kingdom Status: Active Notified: 26/02/1993 Date of Birth: 06/1935 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Freshwater, Benzion Schalom Eliezer London, United Kingdom Status: Active Notified: 26/02/1993 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Southgate, James Stephen 158-162 Shaftesbury Avenue, London Status: Active Notified: 30/09/2020 Role: Secretary

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Všechny informace o:

Freshwater Family Enterprises Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)