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Nom	Hafren Dyfrdwy Cyfyngedig
Adresse	Rhostyllen Wrexham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03527628 Show on Companies House
Noms Précédents	Hafren Dyfrdwy Limited DEE Valley Water Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (6)

Source: Companies House

GB Severn Trent Draycote Limited Status: Active Notified: 31/03/2022 Companies House Number: 07681784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dee Valley Water (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2018 Companies House Number: 04421854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Severn Trent Draycote Limited Status: Ceased Notified: 19/11/2018 Ceased: 19/11/2018 Companies House Number: 07681784 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Severn Trent Water Limited Status: Ceased Notified: 17/08/2018 Ceased: 19/11/2018 Companies House Number: 02366686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Severn Trent Water Limited Status: Ceased Notified: 19/11/2018 Ceased: 31/03/2022 Companies House Number: 02366686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Severn Trent Water Limited Status: Ceased Notified: 28/03/2019 Ceased: 31/03/2022 Companies House Number: 02366686 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (13)

Source: Companies House

Coghlan, John Bernard Coventry Status: Active Notified: 17/02/2017 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Greenop, Suzanne Janet Rhostyllen, Wrexham, Clwyd Status: Active Notified: 05/10/2022 Role: Secretary

Hodgson, Christine Mary Rhostyllen, Wrexham Status: Active Notified: 01/04/2020 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jesic, James John Coventry Status: Active Notified: 15/07/2020 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones-Evans, Sally Rhostyllen, Wrexham, Clwyd Status: Active Notified: 01/04/2018 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Legg, Sarah Catherine Rhostyllen, Wrexham Status: Active Notified: 18/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mansfield, Iain Alexander Rhostyllen, Wrexham Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Mcpheely, Robert Craig Rhostyllen, Wrexham Status: Active Notified: 01/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mehmet, Mohammed Rhostyllen, Wrexham, Wales Status: Active Notified: 01/04/2018 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Beynon, Ann Rhostyllen, Wrexham Status: Ceased Notified: 01/04/2018 Ceased: 04/10/2024 Date of Birth: 04/1953 Occupation: Company Director Role: Director Country of Residence: Cymru Nationality: Cymraes

Bird, Andrew Charles Bunbury, Tarporley, United Kingdom Status: Ceased Notified: 02/02/2004 Ceased: 31/01/2011 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Nebhrajani, Sharmila Rhostyllen, Wrexham Status: Ceased Notified: 01/04/2021 Ceased: 12/07/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stephens, Adam Peter Rhostyllen, Wrexham Status: Ceased Notified: 01/04/2023 Ceased: 31/12/2024 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Hafren Dyfrdwy Cyfyngedig

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Persons with Significant Control (6)

Officers (13)