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Nom	Integrated Water Services Limited
Adresse	C/O South Staffordshire Plc Green Lane Walsall WS2 7PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05283349 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	36000 - Captage, traitement et distribution d'eau 71129 - Activités d'ingénierie 71200 - Activités de contrôle et analyses techniques
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ssi Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03824088 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

Hayward, Barry Philip Walsall, England Status: Active Notified: 10/01/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Maher, Charlotte Tamsyn Walsall, England Status: Active Notified: 06/11/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

O'Malley, Robert James Walsall, England Status: Active Notified: 15/05/2023 Date of Birth: 11/1966 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Shailer, Neil Richard Walsall, England Status: Active Notified: 29/04/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stevens, Joel Walsall, England Status: Active Notified: 06/11/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Stretton, Caroline Walsall, England Status: Active Notified: 16/04/2020 Role: Secretary

Dray, Simon Walsall, England Status: Ceased Notified: 15/02/2019 Ceased: 15/05/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Green Compliance Water Division Limited Status: Active Notified: 12/10/2016 Companies House Number: 03572340 Nature of Control

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Toutes les informations sur:

Integrated Water Services Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)