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Nom	Bluewater BIO Holdings Limited
Adresse	Winchester House 269 Old Marylebone Road London NW1 5RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09219078 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	28990 - Fabrication d'autres machines d'usage spécifique n.c.a. 37000 - Collecte et traitement des eaux usées
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 (1)

Source: Companies House

GB Ombu Limited Status: Active Notified: 06/04/2016 Companies House Number: 07561410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Brooke, Stephen Henry Ralph London, England Status: Active Notified: 15/09/2014 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Haddon, Richard George Andrew London, England Status: Active Notified: 10/02/2015 Date of Birth: 03/1956 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Rajah, Luke London Status: Ceased Notified: 12/09/2016 Ceased: 31/10/2019 Occupation: Analyst, Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Bluewater Filterclear Limited Status: Active Notified: 06/04/2016 Companies House Number: 07719957 Nature of Control

Ownership of shares - 75% or more

GB Water Innovate Limited Status: Active Notified: 06/04/2016 Companies House Number: 05002719 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Bluewater BIO Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)