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Nom	Wates Smartspace Limited
Adresse	Wates House Station Approach Leatherhead KT22 7SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13482045 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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 (1)

Source: Companies House

GB Wates Group Limited Status: Active Notified: 29/06/2021 Companies House Number: 01824828 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

Chandler, Paul Leatherhead, Surrey, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 01/1964 Occupation: Executive Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Desanges, Ben Christopher Leatherhead, Surrey, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 04/1980 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Morgan, David Keir Ewart Leatherhead, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 07/1974 Occupation: Executive Managing Director Role: Director Country of Residence: England Nationality: British

Potter, Simon James Leatherhead, Surrey, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 02/1963 Occupation: Group Commercial Director Role: Director Country of Residence: England Nationality: British

Threader, Paul Simon Leatherhead, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 05/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wainwright, Philip Michael Leatherhead, United Kingdom Status: Active Notified: 29/06/2021 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wates Smartspace Limited

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Persons with Significant Control (1)

Officers (6)