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Nom D'Entreprise	Water Direct Management LTD
Marque	Water Direct
Adresse	B26 Earls Colne Business Park Colchester CO6 2NS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 mars 2018
Company Register Name	Water Direct Management Limited
Company Register Address	Stanford Bridge Farm Station Road Ashford TN27 0RU
Société Numéro de Registre	04017912 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

GB Fgs Utilities Limited Status: Active Notified: 06/04/2016 Companies House Number: 08416042 Nature of Control

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Officers (3)

Source: Companies House

Heathcote, Trevor Lewis Pluckley, Ashford, England Status: Active Notified: 01/10/2014 Date of Birth: 05/1965 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

West, Jonathan Hugh Pluckley, Ashford, Kent, England Status: Active Notified: 01/10/2014 Date of Birth: 10/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

West, Jonathan Hugh Pluckley, Ashford, Kent, England Status: Active Notified: 01/10/2014 Role: Secretary

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Water Direct Management LTD

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Persons with Significant Control (1)

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