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Nom	Agua Bathrooms Limited
Adresse	Portrack Grange Road Stockton On Tees TS18 2PH
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.	15 octobre 2018
Company Register Address	Suite 5 2Nd Floor Bulman House Regent Centre Newcastle Upon Tyne NE3 3LS
Société Numéro de Registre	04222929 Show on Companies House
Statut de Société	Liquidation
Fondé	24 mai 2001
Accounts	MICRO ENTITY last accounts made up to 29 novembre 2021
Activité (Code NAF)	43290 - Autres travaux d'installation
Noms Précédents	Neil Dixon Conservatories Limited
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 (1)

Source: Companies House

Dixon, Neil Status: Active Notified: 24/05/2017 Date of Birth: 09/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Dixon, Ann Hartlepool, Cleveland Status: Active Notified: 24/05/2001 Date of Birth: 12/1954 Occupation: Company Secretary Role: Secretary Nationality: British

Dixon, Christopher Gosforth, Newcastle Upon Tyne Status: Active Notified: 01/12/2012 Date of Birth: 03/1979 Occupation: Installations Role: Director Country of Residence: England Nationality: British

Dixon, Neil Peterlee, County Durham, United Kingdom Status: Active Notified: 24/05/2001 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Agua Bathrooms Limited

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Persons with Significant Control (1)

Officers (3)