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Name	Aqua Topco Limited
Address	C/O Streets, Suite 43 Michael Way Raunds Wellingborough NN9 6GR
VAT ID	no VAT ID available
Company No.	16053748 Show on Companies House
Company Register Status	active
Incorporation Date	31 October 2024
Sector (SIC)	64209 - Activities of holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB 3i Gp 2022 Limited Status: Active Notified: 31/10/2024 Companies House Number: 13864514 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB 3i Investments Plc Status: Active Notified: 31/10/2024 Companies House Number: 03975789 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Mccloskey, Edward Status: Active Notified: 22/01/2025 Date of Birth: 01/1962 Nature of Control

Voting rights 25 to 50 percent as trust

Whelan, David Patrick Status: Active Notified: 22/01/2025 Date of Birth: 07/1962 Nature of Control

Voting rights 25 to 50 percent as trust

Officers (5)

Source: Companies House

Chang, En-Chi Raunds, Wellingborough, England Status: Active Notified: 31/10/2024 Role: Secretary

Chang, En-Chi Raunds, Wellingborough, England Status: Active Notified: 31/10/2024 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British

Heeringa, Paul Raunds, Wellingborough, England Status: Active Notified: 22/01/2025 Occupation: Ceo Role: Director Country of Residence: Germany Nationality: Dutch

Howard, Rupert Stewart David Raunds, Wellingborough, England Status: Active Notified: 31/10/2024 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British

Mccloskey, Edward Raunds, Wellingborough, England Status: Active Notified: 22/01/2025 Occupation: Founder Role: Director Country of Residence: Ireland Nationality: Irish

All Information about:

Aqua Topco Limited

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Persons with Significant Control (4)

Officers (5)