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Nom	Aqua Lansdowne LLP
Adresse	41 Commercial Road Poole Dorset BH14 0HU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	OC347098 Show on Companies House
Statut de Société	actif
Fondé	10 juillet 2009
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
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

Lewis, Timothy Guy Status: Active Notified: 06/04/2016 Date of Birth: 07/1962 Nature of Control

Right to appoint and remove members limited liability partnership

Officers (27)

Source: Companies House

Adams, Susan Elizabeth Poole, Dorset, United Kingdom Status: Active Notified: 06/04/2012 Date of Birth: 09/1947 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Applebee, Roger Keith Poole, Dorset, United Kingdom Status: Active Notified: 22/12/2012 Date of Birth: 09/1944 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Bell, Graham Philip Poole Status: Active Notified: 01/04/2022 Date of Birth: 05/1972 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Carter, Michael John Poole, Dorset Status: Active Notified: 02/10/2009 Date of Birth: 09/1944 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Cole, Sally Poole Status: Active Notified: 01/04/2023 Role: Llp-Member Country of Residence: England

Cole, Stephen Leonard Poole Status: Active Notified: 01/04/2023 Role: Llp-Member Country of Residence: England

Cole, Timothy Paul Poole Status: Active Notified: 01/04/2023 Role: Llp-Member Country of Residence: England

Dungay, Robert Adrian Winchester, Hampshire Status: Active Notified: 20/08/2009 Date of Birth: 03/1953 Role: Llp-Member Country of Residence: England Nationality: British

Garvey, Fiona Mary Poole Status: Active Notified: 30/03/2011 Date of Birth: 12/1967 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Gibbs, Rosamund Denise Poole, Dorset Status: Active Notified: 07/12/2009 Date of Birth: 08/1945 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Gilbert, Lynda Cranborne, Dorset Status: Active Notified: 05/08/2009 Date of Birth: 08/1953 Role: Llp-Member Country of Residence: England Nationality: British

Glenmoy Limited, Braddan, Isle Of Man, Isle Of Man Status: Active Notified: 31/07/2011 Role: Llp-Member Nationality: British

Havill, Patrick Geoffrey George Witchampton, Wimborne, Dorset Status: Active Notified: 20/07/2009 Date of Birth: 05/1943 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Kennett, Elizabeth Jane Church Lane, Twyford Status: Active Notified: 21/07/2009 Date of Birth: 04/1967 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Kennett, Mark William Church Lane Twyford, Winchester Status: Active Notified: 21/07/2009 Date of Birth: 10/1966 Role: Llp-Member Country of Residence: England Nationality: British

King, Gillian Anne Corfe Mullen, Wimborne, Dorset Status: Active Notified: 05/08/2009 Date of Birth: 05/1953 Role: Llp-Member

Lewis, John Robert Poole, Dorset Status: Active Notified: 01/04/2022 Date of Birth: 10/1941 Role: Llp-Member Country of Residence: England

Lewis, Timothy Guy Poole, Dorset Status: Active Notified: 10/07/2009 Date of Birth: 07/1962 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Martin, Haydn Robert Poole, Dorset Status: Active Notified: 06/08/2009 Date of Birth: 06/1963 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Martin, Theresa Catherine Poole, Dorset Status: Active Notified: 12/10/2009 Date of Birth: 03/1967 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Robinson, Maureen Ann Lytchett Matravers, Dorset Status: Active Notified: 01/09/2009 Date of Birth: 12/1941 Role: Llp-Member

Sexton, David Alan Poole Status: Active Notified: 01/04/2023 Role: Llp-Member Country of Residence: England

Sexton, Lynne Marie Poole Status: Active Notified: 01/04/2023 Role: Llp-Member Country of Residence: England

Spencer, Jill Pamela Poole, Dorset Status: Active Notified: 20/11/2009 Date of Birth: 05/1941 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Tiller, Brian Anthony Bournemouth, Dorset Status: Active Notified: 25/08/2009 Date of Birth: 11/1942 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Winfield, Sarah Poole, Dorset, United Kingdom Status: Active Notified: 01/01/2012 Date of Birth: 09/1944 Role: Llp-Member Country of Residence: United Kingdom Nationality: British