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Nom	Aquavista Watersides 1 LTD
Adresse	Sawley Marina Long Eaton Nottinghamshire NG10 3AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12488859 Show on Companies House
Statut de Société	Dissolved
Fondé	28 février 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Noms Précédents	Aquavista Watersides LTD
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 Project Belize Limited Status: Active Notified: 28/02/2020 Companies House Number: 11579323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lloyd, Alan Nottinghamshire, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 06/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Whyatt, Jeffrey George Nottinghamshire, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 08/1958 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Aquavista Watersides 1 LTD

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Persons with Significant Control (1)

Officers (2)