All Information about:

Name	NB Waters Limited
Address	C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID	no VAT ID available
Company No.	13604601 Show on Companies House
Previous Names	Nestle NB Financing (UK) LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Nestle Nb Financing (International) Ltd Status: Active Notified: 21/03/2025 Companies House Number: 13604694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nestle S.A. Status: Ceased Notified: 06/09/2021 Ceased: 21/03/2025 Companies House Number: Che-105.909.036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Choinska, Katarzyna Malgorzata 78 Cannon Street, London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Watson, Richard Anthony 78 Cannon Street, London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weber, Matthieu Albert York, England Status: Ceased Notified: 06/09/2021 Ceased: 31/01/2024 Date of Birth: 10/1971 Occupation: Cfo Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (1)

The Nature's Bounty CO LTD Status: Ceased Notified: 10/09/2021 Ceased: 14/09/2021 Companies House Number: 05512818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

NB Waters Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)