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Nom	Suishui LTD
Adresse	Unit 12 Shepheards Close Aylsham Business Estate Aylsham NR11 6SZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Suishui Limited
Société Numéro de Registre	07603349 Show on Companies House
Accounts	dormant last accounts made up to 30 octobre 2022
Activité (Code NAF)	46499 - Commerce de gros d'autres biens domestiques
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 (2)

Source: Companies House

Kirk, Darren Richard Status: Active Notified: 09/03/2021 Date of Birth: 04/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Chapman, Susan Ann Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2021 Date of Birth: 01/1957 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kirk, Darren Richard Aylsham, Norwich, England Status: Active Notified: 09/03/2021 Date of Birth: 04/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kirk, Darren Richard Aylsham, Norwich, England Status: Active Notified: 09/03/2021 Role: Secretary

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Suishui LTD

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Persons with Significant Control (2)

Officers (2)