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Nom	Xylem Water Holdings Limited
Adresse	Private Road 1 Colwick Industrial Estate Nottingham NG4 2AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07618426 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Water Process Holdings Limited
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 (2)

Source: Companies House

GB Xylem Inc. Status: Active Notified: 06/04/2016 Companies House Number: 00000201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Xylem Industries S.A.R.L. Status: Ceased Notified: 12/12/2018 Ceased: 25/11/2022 Companies House Number: B85519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bentley, Laurie James Nottingham, United Kingdom Status: Active Notified: 28/01/2021 Date of Birth: 12/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Knight, Kristina Anne Nottingham, United Kingdom Status: Active Notified: 15/07/2021 Date of Birth: 12/1971 Occupation: Human Resources Manager Role: Director Country of Residence: England Nationality: British

Morris, Paul Andrew Nottingham, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 07/1978 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Tancred, Nicola Anne Colwick Industrial Estate, Nottingham, England Status: Active Notified: 28/12/2018 Role: Secretary

Thompson, Ian Lester Nottingham, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 02/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Turner, Mark Andrew Nottingham, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 06/1981 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Godwin Holdings Limited Status: Active Notified: 01/10/2016 Companies House Number: 04134072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sensus (UK Holdings) Limited Status: Active Notified: 02/10/2023 Companies House Number: 04992863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Xylem Dewatering Solutions UK LTD Status: Active Notified: 02/10/2023 Companies House Number: 00254887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Xylem Water Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)