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Nom	Loudwater Enterprises Limited
Adresse	Lynwood House 373/375 Station Road Harrow HA1 2AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07766313 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Activité (Code NAF)	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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Loudwater Holdings Limited Status: Active Notified: 09/04/2025 Companies House Number: 13867173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Loudwater Trade And Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2025 Companies House Number: 02669850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stimler, Maurice Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Stimler, Maurice London, England Status: Active Notified: 07/09/2011 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stimler, Sidney Stanley London, England Status: Active Notified: 07/09/2011 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Loudwater Enterprises Limited

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Persons with Significant Control (3)

Officers (2)