Všechny informace o:

Jméno	Water Innovate Limited
Adresa	30 Finsbury Square London EC2P 2YU
VAT ID (DIČ)	no VAT ID available
Company No.	05002719 Show on Companies House
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 (1)

Source: Companies House

GB Bluewater Bio Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09219078 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Haddon, Richard George Andrew London Status: Active Notified: 10/02/2015 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stephenson, Thomas Bourne End Road, Cranfield, Bedfordshire Status: Active Notified: 23/12/2003 Date of Birth: 11/1957 Occupation: University Professor Role: Director Country of Residence: England Nationality: British

Stephenson, Thomas, Professor Bourne End Road, Cranfield Status: Active Notified: 23/12/2003 Occupation: University Professor Role: Director Country of Residence: United Kingdom Nationality: British

Young, Nicholas Daniel London Status: Active Notified: 30/10/2014 Date of Birth: 03/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Water Innovate Limited

Quick access

Persons with Significant Control (1)

Officers (4)