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Nom	Aquavista Limited
Adresse	8 The Downs Dunmow Essex CM6 1DT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06423080 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Drew, Bruce Michael Status: Active Notified: 06/04/2016 Date of Birth: 07/1941 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Drew, Bruce Michael Great Dunmow, United Kingdom Status: Active Notified: 09/11/2007 Date of Birth: 07/1941 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Drew, Edward Kenneth 8 The Downs, Dunmow, Essex Status: Active Notified: 08/11/2012 Role: Secretary

Companies Controlled by This Company (2)

Aquasam Limited Status: Active Notified: 30/10/2017 Companies House Number: 11037641 Nature of Control

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

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

GB Linermist Limited Status: Active Notified: 02/06/2020 Companies House Number: 12639844 Nature of Control