Všechny informace o:

Jméno	Watermark Technologies Limited
Adresa	39 Station Road Baildon Shipley West Yorkshire BD17 6HS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	C/O Gateley Legal, Ship Canal House Manchester M2 4WU
Company No.	04644290 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	63990 Other information 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Software Circle Plc Status: Active Notified: 07/12/2022 Companies House Number: 03983312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boggie, Timothy James Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2022 Date of Birth: 02/1961 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Brown, Iain Stewart Manchester, England Status: Active Notified: 07/12/2022 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cockerill, Gavin Graham Manchester, England Status: Active Notified: 07/12/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hughes, James Paul Manchester, England Status: Active Notified: 01/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Lightfoot, Richard Alan Manchester, England Status: Active Notified: 07/12/2022 Role: Secretary

Všechny informace o:

Watermark Technologies Limited

Quick access

Persons with Significant Control (2)

Officers (4)