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Jméno	Aquajoy Bathlifts Limited
Adresa	C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax HX2 9TN
VAT ID (DIČ)	no VAT ID available
Company No.	04366923 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	46900 Non-specialised wholesale trade
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Drive Devilbiss Healthcare Limited Status: Active Notified: 01/01/2017 Companies House Number: 04301005 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Adams, Simon Charles Rouen Holmfield, Halifax, West Yorkshire, England Status: Active Notified: 01/10/2020 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cudden, Claire Holmfield, Halifax, West Yorkshire, England Status: Active Notified: 04/02/2004 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgleenan, Richard James Holmfield, Halifax, West Yorkshire, England Status: Active Notified: 10/08/2011 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cudden, Claire, Mrs. Holmfield, Halifax, England Status: Ceased Notified: 04/02/2004 Ceased: 02/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Aquajoy Bathlifts Limited

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Persons with Significant Control (1)

Officers (4)