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Nom	Affinity Water Acquisitions (Investments) Limited
Adresse	The Hub Tamblin Way Hatfield AL10 9EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08101550 Show on Companies House
Statut de Société	Dissolved
Fondé	12 juin 2012
Accounts	FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Rift Acquisitions (Investments) 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Daiwater Investment Limited Status: Active Notified: 19/05/2017 Companies House Number: 10738347 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

Calabrese, Michael Patrick Hatfield, Hertfordshire Status: Active Notified: 10/10/2022 Date of Birth: 04/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Italian

Kaushal, Sunita Hatfield, Hertfordshire Status: Active Notified: 10/10/2022 Date of Birth: 09/1973 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Makoni, Patrick Hatfield, United Kingdom Status: Active Notified: 10/10/2022 Role: Secretary

Companies Controlled by This Company (1)

GB Affinity Water Acquisitions (Holdco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08101957 Nature of Control