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Nom	Waterfront Wakefield (Navigation Place) Limited
Adresse	Bradshaws, Charter Court, Well House Barns Chester Road Bretton Chester CH4 0DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05646739 Show on Companies House
Statut de Société	Dissolved
Fondé	6 décembre 2005
Activité (Code NAF)	68320 - Administration de biens immobiliers
Noms Précédents	Inhoco 3299 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 Northpoint Developments (No 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02178560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Illingworth, Guy Bretton, Chester, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whiteside, John Paul Bretton, Chester, United Kingdom Status: Active Notified: 27/10/2020 Role: Secretary

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Waterfront Wakefield (Navigation Place) Limited

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Persons with Significant Control (1)

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