All Information about:

Name	Waterscan Limited
Address	Dominican House St Johns Street Chichester West Sussex PO19 1TU
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	02948891 Show on Companies House
Accounts	full last accounts made up to 31 July 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Kaye Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 02332671 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 (8)

Source: Companies House

Hayes, Nicholas Robert Chichester, England Status: Active Notified: 01/03/2007 Date of Birth: 09/1967 Occupation: Account Manager Role: Director Country of Residence: England Nationality: British

Hill, Catharine Mary Chichester, England Status: Active Notified: 10/05/2012 Date of Birth: 02/1969 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Millar, Barry Chichester, England Status: Active Notified: 24/03/2015 Date of Birth: 04/1983 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Pendle, Neil Chichester, England Status: Active Notified: 14/07/1994 Date of Birth: 01/1968 Occupation: Water Treatment Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Ian Paul Chichester, England Status: Active Notified: 07/02/2008 Date of Birth: 05/1945 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Yeates, Claire Chichester, England Status: Active Notified: 10/05/2012 Date of Birth: 02/1971 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Young, Christopher Murray Cameron Chichester, England Status: Active Notified: 07/02/2008 Date of Birth: 01/1962 Occupation: Company Executive Role: Secretary Country of Residence: England Nationality: British

Young, Christopher Murray Cameron Chichester, England Status: Active Notified: 07/02/2008 Date of Birth: 01/1962 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Energyscan Limited Status: Active Notified: 06/04/2016 Companies House Number: 05272087 Nature of Control

Ownership of shares - 75% or more