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Name	M Thomas Water Services LTD
Address	Unit 22 Ely Distribution Centre Argyle Way Ely Cardiff South Glamorgan CF5 5NJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 March 2018
Company Register Address	Unit 4 Gabalfa Workshops Cardiff CF14 3AY
Company No.	04034298 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	42910 - Construction of water projects
Company Register Status	active
Previous Names	M. Thomas Meters 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Thomas, Malcolm Status: Active Notified: 01/08/2016 Date of Birth: 09/1946 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Edwards, Melanie Jane Ely, Cardiff, South Glamorgan Status: Active Notified: 14/07/2000 Date of Birth: 04/1972 Occupation: Office Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Melonie Jane Ely, Cardiff, Wales Status: Active Notified: 01/08/2010 Role: Secretary

Thomas, Malcolm Cardiff Status: Active Notified: 13/07/2005 Date of Birth: 09/1946 Occupation: Mechanical Engineer Role: Director Country of Residence: Wales Nationality: Welsh

Thomas, Nicola Anne Cardiff, Wales Status: Active Notified: 01/08/2010 Date of Birth: 04/1970 Occupation: Office Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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M Thomas Water Services LTD

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Persons with Significant Control (1)

Officers (4)