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Nom	Welsh Water Organic Waste Limited
Adresse	Dwr Cymru Welsh Water Linea, Fortran Road St. Mellons Cardiff CF3 0LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11468450 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux
Statut de Société	active
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
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Persons with Significant Control (1)

Source: Companies House

GB Weslh Water Infrastructure Ltd Status: Active Notified: 17/07/2018 Companies House Number: 10082776 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Davis, Peter Michael St. Mellons, Cardiff, Wales Status: Active Notified: 19/11/2019 Date of Birth: 08/1963 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Foreman, Nicola Joanne St. Mellons, Cardiff, Wales Status: Active Notified: 06/02/2023 Role: Secretary

Perry, Peter David St. Mellons, Cardiff, Wales Status: Active Notified: 19/11/2019 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Robinson, Sian Rowland St. Mellons, Cardiff, Wales Status: Active Notified: 19/11/2019 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Welsh Water Organic Waste Limited

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Persons with Significant Control (1)

Officers (4)