Všechny informace o:

Jméno	Modern Water Services Limited
Adresa	C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY
VAT ID (DIČ)	no VAT ID available
Company No.	06316697 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. červenec 2007
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31. prosinec 2017
Sector (SIC)	36000 - Water collection, treatment and supply
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 Modern Water Plc Status: Active Notified: 06/04/2016 Companies House Number: 05963927 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Humphrey, Simon Thomas London Status: Active Notified: 18/07/2007 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schumacher, Toby London Status: Active Notified: 28/04/2014 Role: Secretary

Schumacher, Toby Ulf Helmut London Status: Active Notified: 18/04/2016 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Modern Water Services Limited

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Persons with Significant Control (1)

Officers (3)