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Nom	Waterlogic Finance Limited
Adresse	Fourth Floor Abbots House Abbey Street Reading RG1 3BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09899276 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Statut de Société	active
Noms Précédents	Poseidon Financeco Limited Firewall Financeco Limited
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 Waterlogic Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09297346 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

Jenkins, Huw William Howell Abbey Street, Reading, England Status: Active Notified: 17/05/2016 Date of Birth: 03/1965 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Sully, Steven Paul Abbey Street, Reading, Berkshire, England Status: Active Notified: 19/05/2023 Date of Birth: 01/1977 Occupation: Vice President, Finance Emea Role: Director Country of Residence: United Kingdom Nationality: British

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Waterlogic Finance Limited

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Persons with Significant Control (1)

Officers (2)