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Jméno	Aquarius Manufacturing Limited
Adresa	Premier Hill Hartley Street Great Harwood Lancashire BB6 7SR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	03750779 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	22290 Manufacture of other plastic products
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Simon Whigham Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07430300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jeffries, Lauren Clare Hartley Street, Great Harwood, Blackburn, Lancashire, United Kingdom Status: Active Notified: 09/03/2017 Date of Birth: 08/1986 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Whigham, Simon Ian Hartley Street, Great Harwood, Blackburn, Lancashire, United Kingdom Status: Active Notified: 12/04/1999 Date of Birth: 01/1959 Occupation: Manufacturer Role: Director Country of Residence: United Kingdom Nationality: British

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Aquarius Manufacturing Limited

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Persons with Significant Control (1)

Officers (2)