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Nom	The Water Street Collective Limited
Adresse	Globe House 1 Water Street London WC2R 3LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14033016 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64204 - Activités des sociétés holding 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB British American Tobacco (1998) Limited Status: Active Notified: 07/04/2022 Companies House Number: 03422701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barrett, Andrew James London, United Kingdom Status: Active Notified: 07/04/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lopez, Diego Herrera London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 05/1986 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Venezuelan

Mehta, Shital London, United Kingdom Status: Active Notified: 07/04/2022 Role: Secretary

Schmidt, Richard Roderick London, United Kingdom Status: Active Notified: 07/04/2022 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Solomon, Valerie London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 04/1973 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Tarallo, Matthew London, United Kingdom Status: Ceased Notified: 07/04/2022 Ceased: 06/10/2023 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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The Water Street Collective Limited

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Persons with Significant Control (1)

Officers (6)