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Nom	Institution of Water and Environmental Management(THE)
Adresse	106-109 Saffron Hill London EC1N 8QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02018985 Show on Companies House
Statut de Société	actif
Fondé	12 mai 1986
Accounts	DORMANT next accounts due by 31 décembre 2023 last accounts made up to 31 mars 2022
Activité (Code NAF)	94120 - Activités des organisations professionnelles
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 (1)

Source: Companies House

GB Trustee Board Of Ciwem (The Chartered Institution Of Water And Environmental Management) Status: Active Notified: 19/07/2016 Companies House Number: Charity Registration No. 1043409 (England & Wales) Sc038212 (Scotland) Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Summersgill, Ian Michael London, England Status: Active Notified: 26/03/2012 Date of Birth: 11/1953 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Brahmbhatt, Francesca Peta London Status: Ceased Notified: 01/04/2022 Ceased: 04/08/2023 Role: Secretary

Fuller, Terence William London Status: Ceased Notified: 29/09/2018 Ceased: 07/09/2023 Date of Birth: 12/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Institution of Water and Environmental Management(THE)

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Persons with Significant Control (1)

Officers (3)