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Nom	DWR Cymru Cyfyngedig
Adresse	Fortran Road St. Mellons Cardiff
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 mai 2019
Company Register Address	Dwr Cymru Welsh Water Linea, Fortran Road Cardiff CF3 0LT
Société Numéro de Registre	02366777 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	36000 - Captage, traitement et distribution d'eau 37000 - Collecte et traitement des eaux usées
Statut de Société	active
Noms Précédents	Glas Cymru Anghyfyngedig
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Officers
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Persons with Significant Control (1)

Source: Companies House

GB Dwr Cymru (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03954867 Nature of Control

Ownership of shares - 75% or more

Officers (12)

Source: Companies House

Bowen Rees, Debra St. Mellons, Cardiff, Wales Status: Active Notified: 01/01/2020 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crick, Thomas St. Mellons, Cardiff, Wales Status: Active Notified: 01/10/2017 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Davis, Peter Michael St. Mellons, Cardiff, Wales Status: Active Notified: 01/01/2020 Date of Birth: 08/1963 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Foreman, Nicola Joanne St. Mellons, Cardiff, Wales Status: Active Notified: 06/02/2023 Role: Secretary

Hanson, Jane Carolyn St. Mellons, Cardiff, Wales Status: Active Notified: 01/01/2021 Date of Birth: 09/1967 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Kenrick, Joanne Louise St. Mellons, Cardiff, Wales Status: Active Notified: 01/11/2015 Date of Birth: 09/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Lyons, Alastair St. Mellons, Cardiff, Wales Status: Active Notified: 01/05/2016 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: English

Moorhouse, Barbara Jane St. Mellons, Cardiff, Wales Status: Active Notified: 16/01/2023 Date of Birth: 11/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Perry, Peter David St. Mellons, Cardiff, Wales Status: Active Notified: 01/08/2006 Date of Birth: 06/1962 Occupation: Operations Director Role: Director Country of Residence: Wales Nationality: British

Thompson, Lila Ionie St. Mellons, Cardiff, Wales Status: Active Notified: 06/09/2022 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davies, Geraint Talfan Nelson, Treharris Status: Ceased Notified: 11/05/2001 Ceased: 31/03/2011 Occupation: Consultant Role: Director Country of Residence: Wales Nationality: British

Edwards, Graham Winston St. Mellons, Cardiff, Wales Status: Ceased Notified: 01/10/2013 Ceased: 04/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Welsh Water Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 04328831 Nature of Control