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Nom	H2O Dynamics Limited
Adresse	25 Eccleston Place London SW1W 9NF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 juillet 2021
Company Register Address	101 New Cavendish Street London W1W 6XH
Société Numéro de Registre	13355054 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Anstey, Michael Peter 1st Floor South, London, United Kingdom Status: Active Notified: 23/04/2021 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Haworth, Simon Stuart 1st Floor South, London, United Kingdom Status: Active Notified: 23/04/2021 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Westwater, Alexander 1st Floor South, London, United Kingdom Status: Active Notified: 23/04/2021 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hewlett, Jonathan Alfred Gordon 1st Floor South, London, United Kingdom Status: Ceased Notified: 23/04/2021 Ceased: 31/01/2024 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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H2O Dynamics Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)