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Nom	The Water Regulations Advisory Scheme Limited
Adresse	Unit 13 Willow Road PEN-Y-Fan Industrial Estate Crumlin NP11 4EG
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.	6 avril 2018
Company Register Name	Water Regs UK Limited
Company Register Address	6d Lowick Close Stockport SK7 5ED
Société Numéro de Registre	06663930 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques 94110 - Activités des organisations patronales et consulaires
Statut de Société	active
Noms Précédents	The Water Regulations Advisory Scheme Limited \| Wras The Water Regulations Advisory Scheme Limited Wras
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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Officers (8)

Source: Companies House

Burke, John Patrick Stockport, Cheshire Status: Active Notified: 18/01/2019 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Christie, Ian St Mellons, Cardiff, United Kingdom Status: Active Notified: 06/03/2017 Date of Birth: 05/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Dewis, Neil David Hazel Grove, Stockport, Cheshire, United Kingdom Status: Active Notified: 12/11/2020 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hogan, Sean Terence Stockport, Cheshire Status: Active Notified: 03/07/2018 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Juskowiak, Kes Stockport, Cheshire Status: Active Notified: 08/11/2016 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parry, Gareth Pen-Y-Fan Industrial Estate, Crumlin, Gwent, Wales Status: Active Notified: 01/12/2022 Date of Birth: 07/1976 Occupation: Water Utilites Role: Director Country of Residence: England Nationality: British

Spinks, Julie Margaret Stockport, Cheshire, England Status: Active Notified: 01/12/2011 Date of Birth: 12/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Twydell, Oliver Stephen Pen-Y-Fan Industrial Estate, Crumlin, Gwent, Wales Status: Active Notified: 01/12/2022 Date of Birth: 03/1980 Occupation: Water Regulations & Public Health Busine Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Water Regulations Approval Scheme Limited Status: Active Notified: 19/11/2020 Companies House Number: 13032384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The Water Regulations Advisory Scheme Limited

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Officers (8)

Companies Controlled by This Company (1)