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Nom	Euraqua UK Limited
Adresse	Unit 22 Cam Centre Wilbury Way Hitchin Herts SG4 0TW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 avril 2021
Company Register Address	7 Bury Mead Road Hitchin SG5 1RT
Société Numéro de Registre	01834894 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	28990 - Fabrication d'autres machines d'usage spécifique n.c.a. 46690 - Commerce de gros d'autres machines et équipements
Statut de Société	active
Noms Précédents	Ferex Limited \| Euraqua UK Ferex 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Pollet, Adrienne Helena Gaston Wytynck Status: Active Notified: 06/04/2016 Date of Birth: 03/1946 Nature of Control

Ownership of shares - 75% or more

Pollet, Jacques Noel Status: Active Notified: 06/04/2016 Date of Birth: 03/1946 Nature of Control

Ownership of shares - 75% or more

Pollet, Sofie Status: Active Notified: 06/04/2016 Date of Birth: 11/1974 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Morlidge, Alastair David Hitchin, Hertfordshire, England Status: Active Notified: 01/11/2012 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pollet, Sofie 8680 Koekelare, Belgium Status: Active Notified: 24/11/2015 Date of Birth: 11/1974 Occupation: Businesswoman Role: Director Country of Residence: Belgium Nationality: Belgian

Verhofstede, Louis 8680 Koekelare, Belgium Status: Active Notified: 24/06/2021 Date of Birth: 09/1984 Occupation: Regional Manager Role: Director Country of Residence: Belgium Nationality: Belgian

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Euraqua UK Limited

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Persons with Significant Control (3)

Officers (3)