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Nom	Water Safe Assessments Limited
Adresse	Pine Tree Lodge Marchamley Shrewsbury SY4 5LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08393902 Show on Companies House
Statut de Société	Dissolved
Fondé	7 février 2013
Accounts	DORMANT last accounts made up to 28 février 2018
Activité (Code NAF)	36000 - Captage, traitement et distribution d'eau
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 (2)

Source: Companies House

Evans, Jennifer Hayley Status: Active Notified: 06/04/2016 Date of Birth: 01/1980 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Garfield, David John Status: Active Notified: 06/04/2016 Date of Birth: 07/1954 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Evans, Jennifer Shrewsbury, England Status: Active Notified: 07/02/2013 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garfield, David John Shrewsbury, United Kingdom Status: Active Notified: 07/02/2013 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Water Safe Assessments Limited

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Persons with Significant Control (2)

Officers (2)