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Nom	Speaking Water Group Limited
Adresse	Riverside Industrial Estate Riverside Road Sunderland SR5 3JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07582976 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Speaking Water Lines Limited Rainstorm (Spring Water) Limited
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 Clearly Drinks Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09314974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Conolly, Claire Helen Sunderland, England Status: Active Notified: 10/12/2021 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Forrester, Ian Sunderland, England Status: Active Notified: 29/10/2019 Date of Birth: 08/1970 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Michael Alan Sunderland, England Status: Active Notified: 01/04/2018 Date of Birth: 08/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Stirling, Colin Robert Sunderland, England Status: Active Notified: 14/06/2021 Date of Birth: 03/1965 Occupation: Non Executive Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Speaking Water Trade Limited Status: Active Notified: 06/04/2016 Companies House Number: 07915763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Speaking Water Trade Limited Status: Active Notified: 06/04/2016 Companies House Number: 07915763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Speaking Water Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)