All Information about:

Name	Veolia Water Organics Recycling Limited
Address	6 Snow Hill London EC1A 2AY
VAT ID	no VAT ID available
Company No.	06972519 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	38210 - Treatment and disposal of non-hazardous waste 74990 Non-trading company
Company Register Status	liquidation
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Veolia Es (Uk) Limited Status: Active Notified: 30/06/2016 Companies House Number: 02481991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Gough, Celia Rosalind London Status: Active Notified: 10/01/2019 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gough, Celia Rosalind London Status: Active Notified: 19/02/2018 Role: Secretary

Price, David London Status: Active Notified: 03/05/2021 Date of Birth: 02/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Veolia Water Organics Recycling Limited

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Persons with Significant Control (1)

Officers (3)