All Information about:

Name	Waterra (UK) Limited
Address	Unit 24 Thornhill Road Moons Moat North Industrial Estate Redditch B98 9ND
VAT ID	no VAT ID available
Company No.	09021985 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	46690 - Wholesale of other machinery and equipment
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: 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

Mckee, Christopher John Status: Active Notified: 14/10/2019 Date of Birth: 11/1966 Nature of Control

Ownership of shares 50 to 75 percent as firm

Mckee, Craig Andrew Status: Active Notified: 14/10/2019 Date of Birth: 08/1968 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Pawlikowski, John Moons Moat North Industrial Estate, Redditch, England Status: Active Notified: 01/05/2014 Date of Birth: 12/1968 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Rose, Julie Moons Moat North Industrial Estate, Redditch, England Status: Active Notified: 01/05/2014 Role: Secretary

All Information about:

Waterra (UK) Limited

Quick access

Persons with Significant Control (2)

Officers (2)