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Nom	Ancala Water Services Topco 1 Limited
Adresse	20 Gracechurch Street London EC3V 0AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12457091 Show on Companies House
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ancala Water Services Investco Limited Status: Active Notified: 11/02/2020 Companies House Number: 11079841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clunie, Spence Matthew 20 Gracechurch Street, London, England Status: Active Notified: 11/02/2020 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hough, Ashley Patrick Roderick 20 Gracechurch Street, London, England Status: Active Notified: 11/02/2020 Date of Birth: 04/1983 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Owens, David William 20 Gracechurch Street, London, England Status: Active Notified: 11/02/2020 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Statelova, Sandra London, England Status: Ceased Notified: 19/05/2022 Ceased: 14/08/2023 Date of Birth: 10/1990 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Slovak,British

Companies Controlled by This Company (1)

GB Ancala Water Services Topco Limited Status: Active Notified: 27/03/2020 Companies House Number: 11056859 Nature of Control