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Jméno	Severn Trent Trimpley Limited
Adresa	2 St. Johns Street Coventry CV1 2LZ
VAT ID (DIČ)	no VAT ID available
Company No.	10690056 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Severn Trent Draycote Limited Status: Active Notified: 24/03/2017 Companies House Number: 07681784 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Severn Trent Water Limited Status: Active Notified: 31/03/2017 Companies House Number: 02366686 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Eagle, Gemma Louise Coventry, United Kingdom Status: Active Notified: 24/03/2017 Role: Secretary

Mcpheely, Robert Craig Coventry, United Kingdom Status: Active Notified: 24/03/2017 Date of Birth: 03/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Stephens, Adam Peter Coventry, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Severn Trent Trimpley Limited

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Persons with Significant Control (2)

Officers (3)