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Jméno	Leep Water Networks Limited
Adresa	The Greenhouse 111 Broadway Salford M50 2EQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	1. září 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5. únor 2019
Company Register Address	Level 2, Metro Manchester M5 3NN
Company No.	06680258 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	36000 Water collection, treatment and supply 37000 Sewerage
Company Register Status	active
Previous Names	Peel Water Networks 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

GB Leep Utilities Water Limited Status: Active Notified: 06/04/2016 Companies House Number: 06680205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kitchen, Lee John Manchester, England Status: Active Notified: 05/04/2022 Date of Birth: 09/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Manfredi, Victoria Louise Manchester, England Status: Active Notified: 12/05/2017 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Underwood, Steven Keith Traffordcity, Manchester, United Kingdom Status: Ceased Notified: 22/08/2008 Ceased: 12/05/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whittaker, John Malew, Isle Of Man Status: Ceased Notified: 22/08/2008 Ceased: 12/05/2017 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

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Leep Water Networks Limited

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Persons with Significant Control (1)

Officers (4)