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Nom	Smartwater Group Limited
Adresse	Unit 1 Pioneer Park Halesfield 18 Telford TF7 4FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06442196 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Société	active
Noms Précédents	Detertech UK Limited Perimeter Intruder Detection Systems LTD.
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 (3)

Source: Companies House

GB Detertech Holdings Limited Status: Active Notified: 02/12/2019 Companies House Number: 02935281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Haye, George Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2019 Date of Birth: 01/1965 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%

Right to appoint and remove directors

Mcintyre, Gordon Thomas Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2019 Date of Birth: 03/1972 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Devani, Suketu Kishor Halesfield 18, Telford, England Status: Active Notified: 24/10/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

Kennedy, Michael Patrick Halesfield 18, Telford, England Status: Active Notified: 30/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Larner, James David Telford, England Status: Ceased Notified: 01/05/2020 Ceased: 31/10/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Smartwater Group Limited

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Persons with Significant Control (3)

Officers (3)