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Nom	Watergate (Building 3) Limited
Adresse	Wykeland House 47 Queen Street Hull HU1 1UU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09976691 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Watergate Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05153399 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Donkin, David Christopher York, England Status: Active Notified: 01/07/2016 Date of Birth: 11/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Franks, Ian Charles Hessle, Hull, East Yorkshire, United Kingdom Status: Active Notified: 29/01/2016 Role: Secretary

Gibbons, Dominic Anthony Elloughton, East Yorkshire, United Kingdom Status: Active Notified: 29/01/2016 Date of Birth: 10/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hudson, Stephen Peter Melbourne, York, East Yorkshire, United Kingdom Status: Active Notified: 29/01/2016 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stubbs, Jonathan David Hull, East Yorkshire, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 02/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Watergate (Building 3) Limited

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Persons with Significant Control (1)

Officers (5)