All Information about:

Name	Magic AIR Water Limited
Address	Flat 1 29 Thingwall Lane Knotty Ash Liverpool L14 7QS
VAT ID	no VAT ID available
Company No.	12682637 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 June 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
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Persons with Significant Control (3)

Source: Companies House

GB Airwater Limited Status: Active Notified: 30/07/2020 Companies House Number: 12733413 Nature of Control

Ownership of shares - 75% or more

Gow, Michael James Status: Active Notified: 19/06/2020 Date of Birth: 05/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Karstikko, Mikko Matti Tapani Status: Active Notified: 19/06/2020 Date of Birth: 04/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gow, Michael James Knotty Ash, Liverpool, United Kingdom Status: Active Notified: 19/06/2020 Date of Birth: 05/1989 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Karstikko, Mikko Matti Tapani Knotty Ash, Liverpool, United Kingdom Status: Active Notified: 19/06/2020 Date of Birth: 04/1957 Occupation: Consultant Role: Director Country of Residence: Finland Nationality: Finnish

All Information about:

Magic AIR Water Limited

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Persons with Significant Control (3)

Officers (2)