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Jméno	Cole Waterhouse (TW) LTD
Adresa	9th Floor 80 Mosley Street Manchester M2 3FX
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.	31. říjen 2016
Company No.	09362518 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Real Estate Capital (NO.1 OLD Trafford) Limited Real Estate Retirement Villages Limited
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 (3)

Source: Companies House

GB Cole Waterhouse (Tw) Holdco Ltd Status: Active Notified: 12/04/2018 Companies House Number: 11260090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Icenic Limited Status: Ceased Notified: 14/07/2016 Ceased: 12/04/2018 Companies House Number: 00084890 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Real Estate Capital Limited Status: Ceased Notified: 14/07/2016 Ceased: 12/04/2018 Companies House Number: 08637474 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 (3)

Source: Companies House

Flood, Damian Manchester, England Status: Active Notified: 19/12/2014 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Priestley, Roderick Charles Manchester, England Status: Active Notified: 18/07/2016 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ritchie, Gregory Curtis Manchester, England Status: Active Notified: 23/03/2018 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Cole Waterhouse (TW) LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)