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Nom	Skillicorn Anderson Associates International LTD
Adresse	5 - 9 Eden Street Kingston Upon Thames KT1 1BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09902366 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	03220 Freshwater aquaculture 36000 - Captage, traitement et distribution d'eau
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: 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 (1)

Source: Companies House

Anderson, Raymond Charles Status: Active Notified: 07/04/2016 Date of Birth: 07/1952 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Anderson, Raymond Charles Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 04/12/2015 Date of Birth: 07/1952 Occupation: Design & Construction Director Role: Director Country of Residence: England Nationality: British

Anderson, Raymond Charles Louth, Lincolnshire, England Status: Active Notified: 04/12/2015 Role: Secretary

Companies Controlled by This Company (1)

Lyndon Water Limited Status: Ceased Notified: 01/07/2016 Ceased: 27/02/2019 Companies House Number: 10102988 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

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Skillicorn Anderson Associates International LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)