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Jméno	SES Business Water Limited
Adresa	66-74 London Road Redhill RH1 1JL
VAT ID (DIČ)	no VAT ID available
Company No.	10167930 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	36000 Water collection, treatment and supply 37000 Sewerage
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 (1)

Source: Companies House

GB Sutton And East Surrey Water Services Limited Status: Active Notified: 06/05/2016 Companies House Number: 02446416 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cain, Ian Paul Redhill, United Kingdom Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kerr, Paul Redhill, United Kingdom Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Di Vita, Giuseppe Redhill, United Kingdom Status: Ceased Notified: 06/05/2016 Ceased: 31/03/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holman, Graham David London, England Status: Ceased Notified: 31/03/2022 Ceased: 10/01/2024 Date of Birth: 02/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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SES Business Water Limited

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Persons with Significant Control (1)

Officers (4)