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Nom D'Entreprise	Aquam Water Services Limited
Marque	Aquam Water Services
Adresse	Kingsley Hall 20 Bailey Lane Manchester Airport Manchester M90 4AN
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.	12 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.	16 juillet 2020
Company Register Name	Aquam Water Services Limited
Company Register Address	Unit 10 & 12, Jubilee Parkway Jubilee Business Park Derby DE21 4BJ
Société Numéro de Registre	09527628 Show on Companies House
Accounts	full last accounts made up to 31 décembre 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	Supply UK Holdings Limited \| Aquam Water Services Supply UK Holdings Limited
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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Source: Companies House

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Squiller, Dan Status: Ceased Notified: 01/04/2017 Ceased: 17/06/2020 Date of Birth: 07/1957 Nature of Control

Significant influence or control

Vivaldi, Mike Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2018 Date of Birth: 09/1973 Nature of Control

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Source: Companies House

Leverett Iii, Neuman Charlotte, United States Status: Active Notified: 27/11/2024 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Petkovich, Jacob Ryan Charlotte, United States Status: Active Notified: 27/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

GB Squire Patton Boggs Secretarial Services Limited 148 Edmund Street, Birmingham, England, B3 2JR Status: Active Notified: 27/11/2024 Role: Corporate-Secretary Companies House Number: 02911328

Wright, William Douglas Charlotte, United States Status: Active Notified: 27/11/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Cane, Michael Geoffrey Derby, England Status: Ceased Notified: 17/06/2020 Ceased: 27/11/2024 Date of Birth: 04/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Krywyj, Danny Milne Derby, England Status: Ceased Notified: 17/06/2020 Ceased: 27/11/2024 Date of Birth: 07/1977 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Walker, Phil Gerald Derby, England Status: Ceased Notified: 17/06/2020 Ceased: 27/11/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Aquam Water Services Limited

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Persons with Significant Control (3)

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