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Nom	ACP Water Treatment LTD.
Adresse	Rock Compliance Limited, Unit 2, 10 Tything Road West Arden Forest Industrial Estate Alcester B49 6EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09700817 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Rock Compliance Holdings Limited Status: Active Notified: 17/11/2017 Companies House Number: 11000891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ripley & Sinclair Ltd Status: Ceased Notified: 22/07/2016 Ceased: 17/11/2017 Companies House Number: 09674560 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hazell-Smith, William George Arden Forest Industrial Estate, Alcester, Warwickshire, England Status: Active Notified: 17/11/2017 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Segal, Joshua Michael Simon Arden Forest Industrial Estate, Alcester, England Status: Active Notified: 17/11/2017 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sinclair, Shaun Michael Arden Forest Industrial Estate, Alcester, Warwickshire, England Status: Active Notified: 23/07/2015 Date of Birth: 04/1968 Occupation: Acp Water Treatment Ltd Role: Director Country of Residence: England Nationality: British

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ACP Water Treatment LTD.

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Persons with Significant Control (2)

Officers (3)