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Nom	Water Serve 1 Limited
Adresse	5th Floor 1 Marsden Street Manchester M2 1HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16346606 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 Calisen Holdco 4 Limited Status: Active Notified: 27/03/2025 Companies House Number: 06312174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bateman, Matthew James Manchester, England Status: Active Notified: 27/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Blackburn, Sarah Ann Manchester, England Status: Active Notified: 27/03/2025 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Blanchard, Carolyn Louise Manchester, England Status: Active Notified: 27/03/2025 Role: Secretary

Johal, Sandeep Kaur Manchester, England Status: Active Notified: 27/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Latus, Sean Manchester, England Status: Active Notified: 27/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ratcliffe, Kimberley Manchester, England Status: Active Notified: 27/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rennet, Brandon James Manchester, England Status: Active Notified: 27/03/2025 Occupation: Chartered Accountant/cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Water FIT 1 LTD Status: Active Notified: 27/03/2025 Companies House Number: 16347798 Nature of Control