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Nom	Hydrovein Limited
Adresse	Artemis House 6-8 Greek Street Stockport SK3 8AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11529153 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	42910 - Construction d'ouvrages maritimes et fluviaux 99999 Dormant Company
Statut de Société	active
Noms Précédents	Aquavain Limited
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 (1)

Source: Companies House

GB Ocu Northavon Group Limited Status: Active Notified: 21/08/2018 Companies House Number: 02516226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cornwell, Michael Stockport, United Kingdom Status: Active Notified: 19/05/2023 Role: Secretary

Hughes, Michael Blake Stockport, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Sullivan, Denis Adrian Stockport, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Snowball, David Matthew Stockport, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Clancy, Michael John Stockport, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 15/12/2023 Date of Birth: 01/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Gareth Huw Stockport, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 15/01/2024 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Matthews, Mark Peter Bristol, United Kingdom Status: Ceased Notified: 21/08/2018 Ceased: 19/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hydrovein Limited

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Persons with Significant Control (1)

Officers (7)