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Name	Perfect Aquatics Limited
Address	Hitchin Road Henlow SG16 6BB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	14 August 2016
Company Register Name	Perfect Aquatics LTD
Company Register Address	260-270 Butterfield Great Marlings Luton LU2 8DL
Company No.	10306026 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	03210 Marine aquaculture
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 (3)

Source: Companies House

GB Perfect Aquatics Holdings Limited Status: Active Notified: 08/08/2016 Companies House Number: 10316285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hussain, Mujahid Status: Ceased Notified: 01/08/2016 Ceased: 08/08/2016 Date of Birth: 10/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Significant influence or control

Wootton, Peter Status: Ceased Notified: 01/08/2016 Ceased: 08/08/2016 Date of Birth: 06/1992 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%

Officers (2)

Source: Companies House

Hussain, Mujahid Luton, Bedfordshire, England Status: Active Notified: 01/08/2016 Date of Birth: 10/1962 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Wootton, Peter John Luton, Bedfordshire, United Kingdom Status: Active Notified: 01/08/2016 Date of Birth: 06/1992 Occupation: Marine Life Expert Role: Director Country of Residence: England Nationality: British

All Information about:

Perfect Aquatics Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)