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Nom	Veolia Water Technologies & Solutions Services UK Limited
Adresse	Hydrohouse Newcombe Way Orton Southgate Peterborough PE2 6SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05043804 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	36000 - Captage, traitement et distribution d'eau
Statut de Société	active
Noms Précédents	Suez Water Technologies & Solutions Services UK Limited GE Mobile Water Limited Ecolochem International 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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Officers (4)

Source: Companies House

Gray, Richard James Orton Southgate, Peterborough Status: Active Notified: 12/05/2022 Date of Birth: 03/1978 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 30/07/2010 Role: Secretary Nationality: British

Smith, Mark Vincent Orton Southgate, Peterborough Status: Active Notified: 12/05/2022 Date of Birth: 11/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Alexander Charles Ian Orton Southgate, Peterborough Status: Active Notified: 04/03/2010 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Veolia Water Technologies & Solutions Services UK Limited

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Persons with Significant Control (1)

Officers (4)