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Name	Industrial Water Jetting Systems Limited
Address	Dickens House Old Stowmarket Road Woolpit, Bury St Edmunds Suffolk IP30 9QS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	14 May 2016
Company Register Address	Unit 1 Barons Court Graceways Stevenage FY4 5GP
Company No.	01316634 Show on Companies House
Accounts	full last accounts made up to 31 March 2021
Sector (SIC)	37000 - Sewerage
Company Register Status	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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Sources: 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 Industrial Water Jetting Systems Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07346504 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

O’dowd, Noreen Whitehills Business Park, Blackpool, England Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English

O’dowd, Peter Brendan Whitehills Business Park, Blackpool, England Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Evans, Ilaria Stevenage, England Status: Ceased Notified: 15/09/2022 Ceased: 20/09/2023 Role: Secretary

Findlay, Andrew Robert Stevenage, England Status: Ceased Notified: 18/08/2021 Ceased: 20/09/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hobson, James Michael Stevenage, England Status: Ceased Notified: 12/04/2021 Ceased: 20/09/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keen, Christian Stevenage, England Status: Ceased Notified: 15/09/2022 Ceased: 20/09/2023 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Loosveld, Alain Hubertus Philomena Stevenage, England Status: Ceased Notified: 15/09/2022 Ceased: 20/09/2023 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Summers, Lawrence James Stevenage, England Status: Ceased Notified: 26/03/2019 Ceased: 20/09/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Industrial Water Jetting Systems Limited

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Persons with Significant Control (1)

Officers (8)