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Name	VWS (UK) LTD
Address	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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 VAT-Checker 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.	21 December 2020
Company Register Address	Windsor Court High Wycombe HP11 1JU
Company No.	00327847 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	36000 - Water collection, treatment and supply
Company Register Status	active
Previous Names	VWS (UK) LTD \| USF Elga Veolia Water Systems LTD
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

This data is incorrect?
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 Otv Birwelco Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02418965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Heggie, Ian Thomas High Wycombe, Buckinghamshire Status: Active Notified: 01/03/2017 Date of Birth: 08/1968 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Heggie, Ian Thomas High Wycombe, Buckinghamshire Status: Active Notified: 01/03/2017 Role: Secretary

Ikene, Nora High Wycombe, Buckinghamshire, England Status: Active Notified: 04/01/2010 Date of Birth: 11/1969 Occupation: None Role: Director Country of Residence: France Nationality: British

Leang, Philippe High Wycombe, Buckinghamshire Status: Active Notified: 20/07/2021 Date of Birth: 06/1980 Occupation: Accountant Role: Director Country of Residence: France Nationality: French

Mouquet, Annabel Marie Odile Dolores High Wycombe, Buckinghamshire Status: Active Notified: 18/07/2017 Date of Birth: 10/1980 Occupation: Finance Director Role: Director Country of Residence: France Nationality: French

Stevens, Paul Alexander High Wycombe Status: Active Notified: 01/10/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Eagle, Beverley Michelle High Wycombe Status: Ceased Notified: 06/03/2017 Ceased: 22/12/2023 Date of Birth: 12/1958 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Fisher, Martyn Paul High Wycombe Status: Ceased Notified: 31/12/2010 Ceased: 01/10/2023 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spink, Geoffrey Clandon Road, West Clandon, Guildford Status: Ceased Ceased: 30/09/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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VWS (UK) LTD

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Persons with Significant Control (1)

Officers (9)