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Nom	Thames Water International Services Holdings Limited
Adresse	Deloitte Llp Hill House London EC4A 3TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01920229 Show on Companies House
Statut de Société	Dissolved
Fondé	7 juin 1985
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 Thames Water Limited Status: Active Notified: 06/04/2016 Companies House Number: 02366623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fairweather, Nicholas David London Status: Active Notified: 10/08/2020 Date of Birth: 05/1960 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British

Hughes, David Jonathan London Status: Active Notified: 28/09/2018 Date of Birth: 04/1967 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Hughes, David Jonathan London Status: Active Notified: 29/11/2013 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Thames Water Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 02909020 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Thames Water International Services Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)