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Name	Waterers Landscape (Holdings)Limited
Address	Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG
VAT ID	no VAT ID available
Company No.	03412423 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2020
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Iss Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2022 Companies House Number: 00463951 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Benison, Elizabeth Michelle London Status: Active Notified: 21/05/2021 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Roberts, Joanne London Status: Active Notified: 22/10/2021 Date of Birth: 04/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Van Der Waag, Bruce Andrew Brooklands, Weybridge, England Status: Ceased Notified: 13/05/2019 Ceased: 22/10/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Dutch

Companies Controlled by This Company (1)

GB Waterers Landscape Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Companies House Number: 01831873 Nature of Control

Ownership of shares - 75% or more

All Information about:

Waterers Landscape (Holdings)Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)