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Name	South Staffordshire Water Holdings Limited
Address	Green Lane Walsall West Midlands WS2 7PD
VAT ID	no VAT ID available
Company No.	03526514 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

GB South Staffordshire Plc Status: Active Notified: 06/04/2016 Companies House Number: 04295398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

O'Malley, Robert James Walsall, West Midlands Status: Active Notified: 29/04/2020 Date of Birth: 11/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Stretton, Caroline Ann Walsall, West Midlands Status: Active Notified: 10/05/2019 Role: Secretary

Willicott, Andrew Paul Walsall, West Midlands Status: Active Notified: 11/05/2020 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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South Staffordshire Water Holdings Limited

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Persons with Significant Control (1)

Officers (3)