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Name	Aqua Dreams (International) Limited
Address	210 Putney Bridge Road Putney London SW15 2NA
VAT ID	no VAT ID available
Company No.	02684176 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Espin, Abel Status: Active Notified: 06/04/2016 Date of Birth: 05/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Espin Rojo, Aaron Putney, London Status: Active Notified: 17/02/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Espin, Abel Putney, London Status: Active Notified: 04/02/1992 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Espin, Maria Celia Putney, London Status: Active Notified: 04/02/1992 Role: Secretary Nationality: Spanish

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Dreamhouse (A E) Construction & Development Limited Status: Active Companies House Number: 01802139

All Information about:

Aqua Dreams (International) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)