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Name	Capital Water Treatment LTD
Address	Capital House Unit 22 Holmethorpe Avenue Holmethorpe Industrial Esta Redhill, Surrey RH1 2NL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	15 March 2018
Company Register Name	Capital Water Treatment Limited
Company No.	02781475 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	36000 - Water collection, treatment and supply
Company Register Status	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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Sources: 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

GB Capital Water (London) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08323704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jones, Adam Robert Holmethorpe Avenue, Redhill, Surrey, England Status: Active Notified: 11/12/2016 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Amanda Holmethorpe Avenue, Redhill, Surrey, England Status: Active Notified: 29/06/2017 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Phillip Andrew Redhill, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Capital Water Treatment LTD

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Persons with Significant Control (1)

Officers (3)