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All Information about: Name Waimarie Limited Address 4 Birch AvenueBarrow Upon SoarLoughboroughLeicestershireLE12 8SJ VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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. 6 January 2019 Company Register Name Waimarie LTD Company Register Address Park HouseLeicesterLE1 3RW Company No. 11707140 Show on Companies House Accountsmicro-entitylast accounts made up to 31 December 2022Sector (SIC)70229 - Business and other management consultancy activitiesCompany Register Statusactive 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 This data is incorrect? Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Officers Similar VAT Registered Companies Persons with Significant Control (2) Source: Companies House Fuller, Gail Patricia Status: Active Notified: 03/12/2018 Date of Birth: 07/1975 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Fuller, Rodney David Status: Active Notified: 03/12/2018 Date of Birth: 08/1966 Nature of ControlOwnership 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 Fuller, Gail Patricia Leicester, Leicestershire, England Status: Active Notified: 03/12/2018 Date of Birth: 07/1975 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British Fuller, Rodney David Leicester, Leicestershire, England Status: Active Notified: 03/12/2018 Date of Birth: 08/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: New Zealander Similar VAT Registered Companies Waimarie Management LTD4 Birch Avenue, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8SJ Steve Gilbert Limited23 Birch Avenue, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8SJ Fuller Renz LTD4 Birch Avenue, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8SJ Online Insulation LTD1 Birch Avenue, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8SJ Tomsk'n'joop Limited27 Hayhill, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LD Chariot Gardens LTD49 Martin Avenue, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LG Vavend Solutions LTD4 Gardner Way, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8QW Cleminson & Cleminson Consulting LTD4 Nursery Grove, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8FD D P Telcom LTD13 Wycliffe Avenue, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8QH Rockhoppers (UK) Limited2-4 Church Lane, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PP N Hill Engineering Solutions LTD2 Branston Avenue, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8XL J R Maintenance & Civil Engineers LTD35 Thirlmere Road, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8QQ Gentrader LTD35 High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY Victoria Jane LTD15 High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY Seagrave Nurseries LTD84 Melton Road, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8NX Rezide Property's LTD5 High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY Bailey International Golf Consultants LTD4 Ridge Way, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8XU DCI (Kitchens) LTD4 Brookside Close, Barrow On Soar, Loughborough, Leicestershire, LE12 8FB Seedling Gifts LTD15 High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY 10144218|59204147|628678272|16918391|9729963|258007469|9527921|10109834|14857307|18944439|653941024|18381853|10425959|8837828|9865645|783218815|373378844|16840744|1055648632