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Name	Hydrogeologica Consulting Limited
Address	Unit 1B Focus 4 Fourth Avenue Letchworth SG6 2TU
VAT ID	no VAT ID available
Company No.	08079411 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	74901 - Other professional, scientific and technical activities n.e.c.
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

Martinelli, Giorgio Status: Active Notified: 23/05/2016 Date of Birth: 06/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Martinelli, Giorgio Letchworth, Hertfordshire, England Status: Active Notified: 22/05/2012 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Martinelli, Sarah Letchworth Garden City, England Status: Active Notified: 05/11/2021 Role: Secretary

All Information about:

Hydrogeologica Consulting Limited

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Persons with Significant Control (1)

Officers (2)