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Nom	Affinity Water Southeast Limited
Adresse	The Hub Tamblin Way Hatfield AL10 9EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02724316 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Veolia Water Southeast Limited Folkestone and Dover Water Services 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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Persons with Significant Control (1)

Source: Companies House

GB Affinity Water Capital Funds Limited Status: Active Notified: 06/04/2016 Companies House Number: 02630142 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

Calabrese, Michael Patrick Hatfield, Hertfordshire Status: Active Notified: 31/12/2014 Date of Birth: 04/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Italian

Foster, Laura Hatfield, England Status: Active Notified: 01/03/2024 Role: Secretary

Makoni, Patrick Hatfield, Hertfordshire Status: Active Notified: 25/11/2021 Role: Secretary

Roughead, Martin Hatfield, Hertfordshire Status: Active Notified: 17/04/2023 Date of Birth: 04/1987 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Bienfait, Richard Antoine Hatfield, United Kingdom Status: Ceased Notified: 06/07/2012 Ceased: 31/12/2014 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Affinity Water Southeast Limited

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Persons with Significant Control (1)

Officers (5)