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Nom	Waterfront Edinburgh (Management) Limited
Adresse	Waverley Court 4 East Market Street Edinburgh EH8 8BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC291033 Show on Companies House
Statut de Société	Dissolved
Fondé	29 septembre 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2022
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 (1)

Source: Companies House

GB Waterfront Edinburgh Limited Status: Active Notified: 30/06/2016 Companies House Number: Sc200223 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Meagher, Jane Edinburgh, Scotland Status: Active Notified: 30/06/2022 Date of Birth: 03/1952 Occupation: Councillor Role: Director Country of Residence: Scotland Nationality: British

Whyte, Iain Edinburgh, Scotland Status: Active Notified: 25/06/2015 Date of Birth: 02/1968 Occupation: Councillor Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Waterfront Edinburgh (Management) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)