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Nom	Hydra Holdings 2015 Limited
Adresse	Unit 3 Warren Road Indian Queens St. Columb TR9 6TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09665762 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Eliquo Water Group Gmbh Status: Active Notified: 24/10/2016 Nature of Control

Ownership of shares - 75% or more

Armstrong, David Edward Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2016 Date of Birth: 09/1962 Nature of Control

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

Foote, Michael William Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2016 Date of Birth: 02/1958 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

O'Brien, Lewis Jon Claud Indian Queens, St. Columb, Cornwall, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reitsma, Gauke Indian Queens, St. Columb, Cornwall, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Wroe, Peter John Indian Queens, St. Columb, Cornwall, United Kingdom Status: Active Notified: 14/09/2020 Date of Birth: 07/1978 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Toutes les informations sur:

Hydra Holdings 2015 Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)