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Nom	Hydro-Logic LTD
Adresse	Old Grammar School Church Street Bromyard Herefordshire HR7 4DP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	15 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 février 2019
Company Register Name	Hydro-Logic Limited
Company Register Address	Unit 2 Rivermead Court, Kenn Business Park Windmill Road Clevedon BS21 6FT
Société Numéro de Registre	01287366 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	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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Source: 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 Hydro International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01606391 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Cleaver, Paul Douglas Kenn, Clevedon, England Status: Active Notified: 13/11/2019 Date of Birth: 10/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Clemson, Matthew Kenn, Clevedon, England Status: Active Notified: 24/07/2023 Occupation: President Role: Director Country of Residence: United States Nationality: American

Kalsi, India Kenn, Clevedon, England Status: Active Notified: 24/07/2023 Occupation: Vp Strategy & Development Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Lenora Elizabeth Kenn, Clevedon, England Status: Active Notified: 24/07/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Crook, Roger Peter Kenn, Clevedon, England Status: Ceased Notified: 13/10/2016 Ceased: 24/07/2023 Date of Birth: 11/1958 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Mansi, Helen Rosemary Kenn, Clevedon, England Status: Ceased Notified: 15/08/2016 Ceased: 24/07/2023 Role: Secretary

Shannon, George Kenn, Clevedon, England Status: Ceased Notified: 29/09/2020 Ceased: 24/07/2023 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Hydro-Logic LTD

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Persons with Significant Control (1)

Officers (7)