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Business Name	Aquamain (UK) LTD
Trade Name	Aquamain (UK) LTD
Address	Unit 22 Evercreech Junction Evercreech Shepton Mallet Somerset BA4 6NA
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.	25 May 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19 July 2018
Company Register Name	Aquamain (UK) Limited
Company No.	05248553 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	42220 - Construction of utility projects for electricity and telecommunications
Company Register Status	active
Sector (SIC)	42910 - Construction of water projects
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

This data is incorrect?
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 Stone Bidco Limited Status: Active Notified: 16/02/2018 Companies House Number: 11163932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Mcconnell, Gary John Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2018 Date of Birth: 10/1967 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%

Right to appoint and remove directors

Mcconnell, Suzanne Caroline Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2018 Date of Birth: 07/1969 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Perkins, Mark Evercreech, Shepton Mallet, Somerset, England Status: Active Notified: 16/02/2018 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richardson, Jonathan Charles Evercreech, Shepton Mallet, Somerset, England Status: Active Notified: 16/02/2018 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Virdi, Balraj Singh Evercreech, Shepton Mallet, Somerset, England Status: Active Notified: 30/06/2022 Date of Birth: 10/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Tanzanian

Welch, Luke Evercreech, Shepton Mallet, Somerset, England Status: Active Notified: 16/06/2023 Date of Birth: 11/1987 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Aquamain (UK) LTD

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Persons with Significant Control (3)

Officers (4)