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Nom	Waters Upton LTD
Adresse	Lion Inn Waters Upton Telford Shropshire TF6 6NP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Waters Upton Limited
Company Register Address	K L M Associates Birmingham B19 3ST
Société Numéro de Registre	03674950 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Patel, Raj Status: Active Notified: 01/07/2016 Date of Birth: 01/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Patel, Qudrat Nisa Telford, England Status: Active Notified: 04/05/2023 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Raj Waters Upton, Telford, Shropshire Status: Active Notified: 07/11/2002 Date of Birth: 01/1962 Occupation: Restauranteur Role: Director Country of Residence: England Nationality: British

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Waters Upton LTD

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Persons with Significant Control (1)

Officers (2)