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Jméno	PH Water Technologies LTD
Adresa	Unit 37 Invincible Road Farnborough Hampshire GU14 7QU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. říjen 2017
Company Register Name	PH Water Technologies Limited
Company Register Address	85 Great Portland Street London W1W 7LT
Company No.	05042025 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	43999 Other specialised construction activities 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Compliance Group Limited Status: Active Notified: 14/07/2023 Companies House Number: 12351374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hay, Ian Duncan Status: Ceased Notified: 01/01/2017 Ceased: 14/07/2023 Date of Birth: 09/1970 Nature of Control

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

Millham, Peter Status: Ceased Notified: 01/01/2017 Ceased: 14/07/2023 Date of Birth: 03/1969 Nature of Control

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

Officers (3)

Source: Companies House

Millham, Peter John Mytchett, Camberley, Surrey Status: Active Notified: 01/01/2005 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stevens, Graeme Kerr London, England Status: Active Notified: 01/07/2015 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nowosad, Piotr London, England Status: Ceased Notified: 14/07/2023 Ceased: 05/01/2024 Date of Birth: 05/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: Polish

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PH Water Technologies LTD

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Persons with Significant Control (3)

Officers (3)