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Nom	Evolution Aqua Limited
Adresse	Rainford House Kellett Close Martland Mill Business Park Wigan Lancashire WN5 0LP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04153644 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	28290 - Fabrication de machines diverses d'usage général
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Evolution Aqua Group Limited Status: Active Notified: 18/03/2022 Companies House Number: 13909607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jackson, Nicholas John Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2022 Date of Birth: 03/1964 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Jackson, John Nicholas Kellett Close, Wigan Status: Active Notified: 18/06/2001 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Nicholas John Kellett Close, Wigan, Lancashire Status: Active Notified: 18/06/2001 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kuijper, Jasper Hendericus Maria Kellett Close, Wigan, Lancashire Status: Active Notified: 01/01/2013 Date of Birth: 08/1963 Occupation: Commercial & Technical Director Role: Director Country of Residence: England Nationality: British

Peers, Nicola Helen Kellett Close, Wigan, Lancashire Status: Active Notified: 09/01/2007 Date of Birth: 09/1973 Occupation: Accountant Role: Secretary Nationality: British

Peers, Nicola Helen Kellett Close, Wigan, Lancashire Status: Active Notified: 01/01/2013 Date of Birth: 09/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Evolution Aqua Limited

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Persons with Significant Control (2)

Officers (5)