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Nom	Veolia ES Shropshire Limited
Adresse	210 Pentonville Road London N1 9JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06256563 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	38110 - Collecte des déchets non dangereux 38210 - Traitement et élimination des déchets non dangereux 38220 - Traitement et élimination des déchets dangereux 38320 - Récupération de déchets triés
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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Veolia Es Aurora Limited Status: Active Notified: 30/06/2016 Companies House Number: 03297034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bellynck, Christophe London Status: Active Notified: 17/01/2019 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: French

Clavie, Valerie Isabelle Marie London Status: Active Notified: 30/06/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Condliffe, James Thomas London Status: Active Notified: 29/05/2014 Role: Secretary

Macphail, Donald John Fraser London, England Status: Active Notified: 31/10/2013 Date of Birth: 03/1967 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

Swann, Katherine Anne London Status: Active Notified: 02/07/2020 Date of Birth: 08/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Veolia ES Shropshire Limited

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Persons with Significant Control (1)

Officers (5)