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Nom	Water Witness International
Adresse	4 Hunter Square Edinburgh
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1 mai 2017
Company Register Address	3/2 Boroughloch Square Edinburgh EH8 9NJ
Société Numéro de Registre	SC353570 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 72190 - Recherche-développement en autres sciences physiques et naturelles 72200 - Recherche-développement en sciences humaines et sociales
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

Hepworth, Nick David Status: Active Notified: 15/01/2017 Date of Birth: 05/1957 Nature of Control

Significant influence or control

Officers (11)

Source: Companies House

Amaeshi, Kenneth Edinburgh, Scotland Status: Active Notified: 17/12/2020 Date of Birth: 06/1972 Occupation: Academic Researcher Role: Director Country of Residence: Scotland Nationality: British,Nigerian

Brett, John Michael Edinburgh, Scotland Status: Active Notified: 15/03/2017 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Kaare, Suma Clara Simba Road, Kinondoni, Dar Es Salaam, Tanzania Status: Active Notified: 15/03/2017 Date of Birth: 12/1959 Occupation: Head Of Institution Ms Tcdc Role: Director Country of Residence: Tanzania Nationality: Tanzanian

Li, Yingru Edinburgh, Scotland Status: Active Notified: 17/12/2020 Date of Birth: 02/1990 Occupation: Lecturer Role: Director Country of Residence: Scotland Nationality: Chinese

Rankin, Laurence George Southport, England Status: Active Notified: 15/03/2017 Date of Birth: 12/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Rogers, Morgan Meurig London, England Status: Active Notified: 15/06/2011 Date of Birth: 08/1970 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

SalamÉ, LÉna Paris, France Status: Active Notified: 15/03/2017 Date of Birth: 04/1974 Occupation: Consultant Role: Director Country of Residence: France Nationality: Lebanese And French

Seager, John Inglestone Common, Badminton, Avon, England Status: Active Notified: 15/09/2014 Date of Birth: 10/1958 Occupation: Environmental Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Sokhi Watson, Dilraj Edinburgh, Scotland Status: Active Notified: 15/03/2017 Date of Birth: 10/1978 Occupation: Project Coordinator Role: Director Country of Residence: Scotland Nationality: Indian

Kaare, Suma Clara, Dr Simba Road, Kinondoni, Tanzania Status: Ceased Notified: 15/03/2017 Ceased: 27/09/2023 Occupation: Head Of Institution Ms Tcdc Role: Director Country of Residence: Tanzania Nationality: Tanzanian

Seager, John, Dr Inglestone Common, Badminton, England Status: Ceased Notified: 15/09/2014 Ceased: 27/09/2023 Occupation: Environmental Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Water Witness International

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (9)