Všechny informace o:

Jméno	Resonance Water Finance UK Limited
Adresa	6-16 Huntsworth Mews London NW1 6DD
VAT ID (DIČ)	no VAT ID available
Company No.	10897212 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Bae Systems Pension Funds Trustees Limited Status: Active Notified: 03/08/2017 Companies House Number: 00753964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Resonance Asset Management Limited Status: Active Notified: 03/08/2017 Companies House Number: 09028327 Nature of Control

Significant influence or control

GB Tredje Ap-Fonden (Ap3) / Third Swedish National Pension Fund Status: Active Notified: 03/08/2017 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Bae Systems 2000 Pension Plan Trustees Limited Status: Ceased Notified: 03/08/2017 Ceased: 20/03/2023 Companies House Number: 03671056 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Admina Fund Services Limited, First Floor 10 Lefebvre Street Lefebvre Street, St. Peter Port, Guernsey, Guernsey, GY1 2PE Status: Active Notified: 28/09/2022 Role: Secretary

Whyatt, Lydia London, England Status: Active Notified: 03/08/2017 Date of Birth: 12/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wood, Nicholas John London, England Status: Active Notified: 03/08/2017 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Resonance Kent Bioenergy Limited Status: Active Notified: 14/03/2024 Companies House Number: 15562413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Resonance Water Finance UK Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)