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Nom	Suez Advanced Solutions Holding UK Limited
Adresse	Suez House Grenfell Road Maidenhead SL6 1ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07200499 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Aqualogy Solutions and Technologies Limited Aqualogy Solutions and Technologies UK LTD Agbar Solutions and Technologies UK Limited Aquaemus Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Ondeo Industrial Solutions Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Companies House Number: 04319605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Suez Uk Group Holdings Ltd Status: Ceased Notified: 31/03/2020 Ceased: 31/01/2022 Companies House Number: 02264638 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

Scanlon, John James Maidenhead, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 11/1969 Occupation: Ceo Role: Director Country of Residence: England Nationality: Irish

Suez Recycling And Recovery Uk Ltd, Maidenhead, United Kingdom Status: Active Notified: 28/03/2023 Role: Secretary Nationality: British

Thorn, Christopher Derrick Maidenhead, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 04/1981 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Suez Advanced Solutions UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05687775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Suez Recycling and Recovery UK Group Holdings LTD Status: Active Notified: 05/12/2022 Companies House Number: 06032206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Suez Advanced Solutions Holding UK Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)