All Information about:

Name	Veolia Water Capital Services Limited
Address	210 Pentonville Road London N1 9JY
VAT ID	no VAT ID available
Company No.	05209139 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64910 - Financial leasing
Company Register Status	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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Sources: 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 Veolia Es (Uk) Limited Status: Active Notified: 30/06/2016 Companies House Number: 02481991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (7)

Source: Companies House

Garrett, Caroline London Status: Active Notified: 23/04/2015 Role: Secretary

Gough, Celia Rosalind London, United Kingdom Status: Active Notified: 25/04/2014 Role: Secretary

Gough, Celia Rosalind London Status: Active Notified: 03/01/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Price, David London Status: Active Notified: 03/01/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Abraham, John Patrick London Status: Ceased Notified: 16/01/2019 Ceased: 03/01/2024 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bienfait, Richard Antoine Marlow, Bucks, United Kingdom Status: Ceased Notified: 05/06/2006 Ceased: 12/11/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knipe, Tracy Jayne London Status: Ceased Notified: 16/01/2019 Ceased: 03/01/2024 Date of Birth: 08/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Veolia Water Capital Services Limited

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Persons with Significant Control (1)

Officers (7)