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Nom	GSE Waterbrook (Holdings) Limited
Adresse	Henwood House Henwood Ashford TN24 8DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11080228 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Healey, Darrell Status: Active Notified: 23/11/2017 Date of Birth: 07/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Healey, Michelle Claire Status: Active Notified: 23/11/2017 Date of Birth: 03/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Healey, Darrell Ashford, England Status: Active Notified: 23/11/2017 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Healey, Joshua Marcus Ashford, England Status: Active Notified: 23/11/2017 Date of Birth: 07/1988 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Healey, Michelle Claire Ashford, England Status: Active Notified: 23/11/2017 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Healey, Nadine Ashford, England Status: Active Notified: 23/11/2017 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GSE Waterbrook LTD Status: Ceased Notified: 01/07/2018 Ceased: 01/07/2018 Companies House Number: 04922056 Nature of Control

Ownership of shares - 75% or more

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GSE Waterbrook (Holdings) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)