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Name	Watson Properties Limited
Address	Bgm Lewis Hickie Limited 3rd Floor 114A Cromwell Road London SW7 4AG
VAT ID	no VAT ID available
Company No.	01515140 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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 (1)

Source: Companies House

Pickering, Gillian Carol Status: Active Notified: 06/04/2016 Date of Birth: 04/1944 Nature of Control

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

Officers (5)

Source: Companies House

Andrews, Linda 114a Cromwell Road, London, England Status: Active Notified: 31/12/1990 Role: Secretary Nationality: British

Andrews, Linda Annett 114a Cromwell Road, London, England Status: Active Notified: 13/11/2015 Date of Birth: 03/1949 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Andrews, William Joseph 114a Cromwell Road, London, England Status: Active Notified: 31/12/1990 Date of Birth: 10/1944 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Pickering, Emma Louise 114a Cromwell Road, London, England Status: Active Notified: 13/11/2015 Date of Birth: 01/1969 Occupation: None Role: Director Country of Residence: England Nationality: British

Pickering, Gillian Carol 114a Cromwell Road, London, England Status: Active Notified: 13/11/2015 Date of Birth: 04/1944 Occupation: None Role: Director Country of Residence: England Nationality: British

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GB Flintcote Limited Status: Active Notified: 06/04/2016 Companies House Number: 01258630 Nature of Control

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Watson Properties Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)