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Nom	Canal & River Trading CIC
Adresse	South Pier Road Ellesmere Port
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08069602 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 91020 - Gestion des musées 96090 - Autres services personnels 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Canal & River Trust Status: Active Notified: 07/04/2016 Companies House Number: 07807276 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bywater, John Andrew Ellesmere Port, Cheshire, England Status: Active Notified: 19/05/2021 Date of Birth: 04/1947 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Dainty, Steven Michael Ellesmere Port, Cheshire, England Status: Active Notified: 20/09/2019 Date of Birth: 12/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Deards, Thomas James Ellesmere Port, Cheshire, England Status: Active Notified: 01/02/2019 Date of Birth: 03/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mills, Stuart Christopher Ellesmere Port, England Status: Active Notified: 15/05/2012 Date of Birth: 07/1967 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Port Loop Estate Management Limited Status: Active Notified: 06/07/2018 Companies House Number: 11453022 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Waterside Places (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04362301 Nature of Control