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Nom	Border Water Technologies LTD
Adresse	River House Little Salkeld Penrith Cumbria CA10 1NJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05166012 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	42910 - Construction d'ouvrages maritimes et fluviaux
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

Ennion, Mark Thomas Status: Active Notified: 29/06/2016 Date of Birth: 02/1971 Nature of Control

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

Officers (3)

Source: Companies House

Ennion, Joanne Penrith, Cumbria Status: Active Notified: 01/07/2004 Date of Birth: 07/1975 Occupation: Contractor Role: Secretary Nationality: British

Ennion, Joanne Little Salkeld, Penrith, Cumbria Status: Active Notified: 01/01/2010 Date of Birth: 07/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Ennion, Mark Thomas Penrith, Cumbria Status: Active Notified: 01/07/2004 Date of Birth: 02/1971 Occupation: Contractor Role: Director Country of Residence: England Nationality: British

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Border Water Technologies LTD

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Persons with Significant Control (1)

Officers (3)