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Nom	Aqwise UK Limited
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	12 août 2019
Company Register Address	Woodland Lodge Dunston Business Village Staffordshire ST18 9AB
Société Numéro de Registre	11800968 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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 (1)

Source: Companies House

GB Aqwise Wise Water Technologies Ltd Status: Active Notified: 01/02/2019 Companies House Number: 513016519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Levy, Elad Tel Aviv- Yafo, Israel Status: Active Notified: 14/07/2022 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Navon, Kfir Tirat Carmel, Israel Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Dayan, Michael Hod Hasharon, Israel Status: Ceased Notified: 31/01/2022 Ceased: 19/02/2024 Date of Birth: 08/1949 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Hacohen, Leehu Mishmeret, Israel Status: Ceased Notified: 14/07/2022 Ceased: 19/02/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Shalem, Moshe Givatayim, Israel Status: Ceased Notified: 31/01/2022 Ceased: 19/02/2024 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

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Aqwise UK Limited

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Persons with Significant Control (1)

Officers (5)