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Name	Anglian Water Fleet Management Holdings (UK) Limited
Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon PE29 6XU
VAT ID	no VAT ID available
Company No.	04083045 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 October 2000
Accounts	DORMANT last accounts made up to 31 March 2019
Sector (SIC)	74990 - Non-trading company
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 Anglian Water Facilities Management (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04083050 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

Clarke, Elizabeth Ann Horlock Ermine Business Park, Huntingdon, Cambridgeshire Status: Active Notified: 01/04/2015 Role: Secretary

Forster, Jonathan David Ermine Business Park, Huntingdon, Cambridgeshire Status: Active Notified: 01/06/2012 Date of Birth: 09/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Claire Tytherleigh Ermine Business Park, Huntingdon, Cambridgeshire Status: Active Notified: 28/07/2016 Date of Birth: 08/1964 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

All Information about:

Anglian Water Fleet Management Holdings (UK) Limited

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Persons with Significant Control (1)

Officers (3)