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Nom D'Entreprise	Watermark Limited
Marque	Galileo Watermark
Adresse	1 Paris Garden London SE1 8ND
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.	28 janvier 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19 mars 2018
Company Register Name	Watermark Limited
Company Register Address	Seebeck House 1 Seebeck Place Milton Keynes MK5 8FR
Société Numéro de Registre	01475938 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
Noms Précédents	Watermark Limited \| Watermark Products
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 (2)

Source: Companies House

GB Watermark Holdings Limited Status: Active Notified: 04/05/2017 Companies House Number: 07369287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Journey Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2017 Companies House Number: 01944667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Harmel, Kenneth Edward Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 30/04/2020 Date of Birth: 12/1985 Occupation: Sustainability Director Role: Director Country of Residence: England Nationality: Irish

Linaker, Ian William Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sargerson, Emma Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 05/1986 Occupation: Sales Adviser Role: Director Country of Residence: England Nationality: British

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Watermark Limited

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Persons with Significant Control (2)

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