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Name	Bottled Water Direct Limited
Address	Stanford Bridge Farm Station Road Pluckley Ashford TN27 0RU
VAT ID	no VAT ID available
Company No.	07015362 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

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Heathcote, Trevor Lewis Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1965 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Heathcote, Trevor Lewis Pluckley, Ashford, England Status: Active Notified: 01/10/2014 Date of Birth: 05/1965 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

West, Jonathan Hugh Pluckley, Ashford, Kent, England Status: Active Notified: 01/10/2014 Date of Birth: 10/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Bottled Water Direct Limited

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Persons with Significant Control (2)

Officers (2)