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Name	Hydrotec (UK) LTD
Address	Hydrotec House 5 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE
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.	27 February 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 April 2021
Company Register Name	Hydrotec (UK) Limited
Company No.	02738074 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	36000 - Water collection, treatment and supply
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 (2)

Source: Companies House

GB Cascade Water Ireland Limited Status: Active Notified: 19/04/2018 Companies House Number: 00595337 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Lakhani, Mayuri Status: Ceased Notified: 01/01/2017 Ceased: 19/04/2018 Date of Birth: 03/1971 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Aylett, Adrian Charles 5 Manor Courtyard, Hughenden Avenue, High Wycombe Status: Active Notified: 01/05/2013 Date of Birth: 11/1962 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Lakhani, Mayuri 5 Manor Courtyard, Hughenden Avenue, High Wycombe Status: Active Notified: 26/04/2011 Date of Birth: 03/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Leigh-Quine, Sylvia 5 Manor Courtyard, Hughenden Avenue, High Wycombe Status: Active Notified: 27/01/2011 Role: Secretary

All Information about:

Hydrotec (UK) LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)