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Nom	Jowat (UK) LTD
Adresse	Lymedale Business Centre Hooters Hall Road Lymedale Business Park Newcastle Under Lyme ST5 9QF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 septembre 2022
Company Register Name	Jowat (UK) Limited
Company Register Address	29 King Street Newcastle ST5 1JE
Société Numéro de Registre	04196816 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Jowat Se Status: Active Notified: 25/07/2018 Companies House Number: Hrb8491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Depenbrock, Wolfgang Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 08/1937 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

GB Jowat Holding Benelux Bv Status: Ceased Notified: 01/04/2018 Ceased: 25/07/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Nitschke, Christiane Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 11/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kullmann, Klaus Werner Newcastle, England Status: Active Notified: 30/03/2009 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Orton, Nicholas Newcastle, England Status: Active Notified: 10/07/2018 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Jowat (UK) LTD

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Persons with Significant Control (4)

Officers (2)