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Nom	Water Environmental Treatment LTD
Adresse	Amington House 17 Galena Close Tamworth B77 4AS
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.	25 janvier 2020
Company Register Name	Water Environmental Treatment Limited
Company Register Address	C/O Balmoral Tanks Limited Barrowfield Road Rotherham S63 0EW
Société Numéro de Registre	02685141 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	36000 - Captage, traitement et distribution d'eau
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 (3)

Source: Companies House

GB Balmoral Tanks Limited Status: Active Notified: 01/11/2018 Companies House Number: Sc300656 Nature of Control

Ownership of shares - 75% or more

Parkinson, Eric Status: Ceased Notified: 01/06/2016 Ceased: 01/11/2018 Date of Birth: 02/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Parkinson, Patricia Status: Ceased Notified: 01/06/2016 Ceased: 01/11/2018 Date of Birth: 10/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Joyce, Allan Peter Thurnscoe, Rotherham, England Status: Active Notified: 01/11/2018 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Lowden, Julie Thurnscoe, Rotherham, England Status: Active Notified: 01/11/2018 Role: Secretary

Main, William Edwards Thurnscoe, Rotherham, England Status: Active Notified: 01/11/2018 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Milne, James Smith Thurnscoe, Rotherham, England Status: Active Notified: 01/11/2018 Date of Birth: 12/1940 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Parkinson, Gary Thurnscoe, Rotherham, England Status: Active Notified: 01/02/2012 Date of Birth: 11/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Water Environmental Treatment LTD

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Persons with Significant Control (3)

Officers (5)