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Nom	Rockwater Limited
Adresse	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01268625 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	09100 Support activities for petroleum and natural gas extraction
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Halliburton Holdings (No.3) Status: Active Notified: 01/01/2022 Companies House Number: Sc231927 Nature of Control

Ownership of shares - 75% or more

GB Rockwater Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2022 Companies House Number: 01535559 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Birnie, Christopher Albert Dyce, Aberdeen, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 08/1976 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Clifton, Scot Dyce, Aberdeen Status: Active Notified: 01/07/2009 Date of Birth: 11/1966 Occupation: Contract Specialist Role: Director Country of Residence: Scotland Nationality: British

Nowe, Steve London Status: Active Notified: 01/01/2022 Date of Birth: 04/1964 Occupation: Manager Role: Director Country of Residence: Netherlands Nationality: Canadian

Usman, Shaikh London Status: Active Notified: 28/02/2020 Date of Birth: 03/1972 Occupation: Sr. Finance & Accounting Manager Role: Director Country of Residence: United Kingdom Nationality: Indian

Companies Controlled by This Company (1)

GB SUB SEA Offshore Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Companies House Number: 01385206 Nature of Control

Ownership of shares - 75% or more

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Rockwater Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)