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Jméno	United Living Water Limited
Adresa	Units 11 And 12 Parsons Road Washington NE37 1HB
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.	6. duben 2022
Company Register Address	Media House Swanley BR8 8HU
Company No.	02673066 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	Fastflow Pipeline Services Limited
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 United Living Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05114630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Armstrong, Neil Patrick Swanley, England Status: Active Notified: 08/07/2005 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Bray, Conor Vaughan Swanley, Kent, England Status: Active Notified: 07/04/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Farrell, John Swanley, England Status: Active Notified: 01/08/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Pugholm, Ole Swanley, England Status: Active Notified: 22/02/2022 Date of Birth: 07/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Danish

Rooney, David Michael Swanley, England Status: Active Notified: 01/06/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shergill, Kamal Swanley, Kent, England Status: Active Notified: 07/04/2021 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdonald, Barry Swanley, England Status: Ceased Notified: 18/07/2005 Ceased: 31/07/2023 Date of Birth: 03/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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United Living Water Limited

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Persons with Significant Control (1)

Officers (7)