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Nom	Aqua-Dial Limited
Adresse	Bwt House The Gateway Centre Coronation Road High Wycombe HP12 3SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01680115 Show on Companies House
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 (1)

Source: Companies House

GB Bwt Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01386074 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hobbs, Chris Coronation Road, High Wycombe Status: Active Notified: 24/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Martin, Richard David Prestwood, Great Missenden, Buckinghamshire Status: Active Notified: 17/12/2008 Date of Birth: 04/1975 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Sperring, Steve Terry 109 Chartridge Lane, Chesham, Buckinghamshire Status: Active Notified: 03/10/2007 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wicks, Jonathon Neil Forest Park, Bracknell, Berkshire Status: Active Notified: 06/11/1997 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Aqua-Dial Limited

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Persons with Significant Control (1)

Officers (4)