Všechny informace o:

Jméno	Imtech Aqua Controls LTD
Adresa	G&H House Hooton Street Carlton Road Nottingham NG3 5GL
VAT ID (DIČ)	no VAT ID available
Company No.	01484440 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	43999 Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	Aqua Control Services 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

This data is incorrect?
Sources: 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 (3)

Source: Companies House

GB Edf Energy Services Limited Status: Active Notified: 06/07/2017 Companies House Number: 10275207 Nature of Control

Significant influence or control

GB Imtech Aqua Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02428352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Endless Fund Iv A Lp Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2017 Companies House Number: Lp016300 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Booth, Michael Staines-Upon-Thames, England Status: Active Notified: 01/01/2016 Date of Birth: 09/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Neil Geoffrey Carlton Road, Nottingham, England Status: Active Notified: 27/03/2014 Role: Secretary

Evans, Neil Geoffrey Nottingham, United Kingdom Status: Active Notified: 25/03/2014 Date of Birth: 11/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Littlehales, Darron Johnathan Carlton Road, Nottingham, England Status: Ceased Notified: 20/12/2013 Ceased: 01/01/2024 Date of Birth: 05/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Imtech Aqua Controls LTD

Quick access

Persons with Significant Control (3)

Officers (4)