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Nom	Waterwynch Consultancy LTD
Adresse	74 Birchwood Road Bristol BS4 4QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11478335 Show on Companies House
Statut de Société	Dissolved
Fondé	23 juillet 2018
Accounts	MICRO ENTITY last accounts made up to 31 juillet 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68320 - Administration de biens immobiliers
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

Caan, Max Status: Active Notified: 23/07/2018 Date of Birth: 06/1981 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ahmad-Caan, Nusrat Bradford, United Kingdom Status: Active Notified: 23/07/2018 Date of Birth: 04/1978 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Caan, Max Bristol, England Status: Active Notified: 23/07/2018 Date of Birth: 06/1981 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

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Waterwynch Consultancy LTD

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Persons with Significant Control (1)

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