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Nom	Witney Aquatic Company Limited
Adresse	493 Thorney Leys Witney OX28 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00694894 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Marrs-Haines, Beryl Christine Status: Active Notified: 01/07/2016 Date of Birth: 01/1938 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Marrs Haines, Beryl Christine Witney, Oxfordshire, United Kingdom Status: Active Notified: 30/08/2004 Date of Birth: 01/1938 Occupation: Retired Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Marrs Haines, Beryl Christine Witney, Oxfordshire, United Kingdom Status: Active Notified: 30/08/2004 Date of Birth: 01/1938 Occupation: Retired Secretary Role: Secretary Nationality: British

Marrs, Raymond Allan Witney, Oxfordshire, United Kingdom Status: Active Notified: 13/01/2014 Date of Birth: 02/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Marrs Haines, Beryl Christine, Ms. Witney, United Kingdom Status: Ceased Notified: 30/08/2004 Ceased: 25/08/2024 Occupation: Retired Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Marrs Haines, Beryl Christine, Ms. Witney, United Kingdom Status: Ceased Notified: 30/08/2004 Ceased: 25/08/2024 Occupation: Retired Secretary Role: Secretary Nationality: British

Companies Controlled by This Company (1)