All Information about:

Name	R.F. Watters Roofing and Building Contractors Limited
Address	2A New Dock Lane Custom House Place Greenock PA15 1EJ
VAT ID	no VAT ID available
Company No.	SC229587 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	43910 - Roofing activities
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 (3)

Source: Companies House

Watters, Bryan Status: Active Notified: 02/03/2017 Date of Birth: 07/1975 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%

Watters, Louise Status: Active Notified: 02/03/2017 Date of Birth: 08/1978 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%

Watters, Garry Mark Status: Ceased Notified: 02/03/2017 Ceased: 12/03/2020 Date of Birth: 04/1971 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 (2)

Source: Companies House

Watters, Bryan Custom House Place, Greenock, Inverclyde, Scotland Status: Active Notified: 21/09/2021 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Watters, Louise Ann Custom House Place, Greenock, Inverclyde, Scotland Status: Active Notified: 22/04/2013 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

R.F. Watters Roofing and Building Contractors Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)