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Nom	Affinity Water Holdings Limited
Adresse	Tamblin Way Hatfield AL10 9EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08350099 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
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Persons with Significant Control (2)

Source: Companies House

GB Affinity Water Holdco Finance Limited Status: Active Notified: 25/09/2017 Companies House Number: 10954556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Affinity Water Capital Funds Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2017 Companies House Number: 02630142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Carter, Jonathan Laurence David Hatfield Status: Active Notified: 04/10/2022 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haslett, Keith Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 03/01/2023 Date of Birth: 05/1979 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Irish

Kaushal, Sunita Hatfield, Hertfordshire Status: Active Notified: 01/04/2021 Role: Secretary

Makoni, Patrick Hatfield, United Kingdom Status: Active Notified: 03/04/2023 Role: Secretary

Osborne, Michael Peter Francis Hatfield, Hertfordshire Status: Active Notified: 24/11/2021 Date of Birth: 10/1980 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Tataru, Roxana Hatfield, Hertfordshire Status: Active Notified: 01/07/2021 Date of Birth: 06/1989 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Waddington, Adam George Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 12/1974 Occupation: Managing Director At Dif Capital Partner Role: Director Country of Residence: United Kingdom Nationality: British

Anand, Neeti Mukundrai Hatfield Status: Ceased Notified: 01/04/2021 Ceased: 24/11/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bienfait, Richard Antoine Hatfield, United Kingdom Status: Ceased Notified: 07/01/2013 Ceased: 31/12/2014 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Andrew Hatfield Status: Ceased Notified: 15/11/2023 Ceased: 10/06/2024 Occupation: Managing Director At Allianz Capital Partners Role: Director Country of Residence: United Kingdom Nationality: British

Dardi, Marissa Ann Hatfield Status: Ceased Notified: 24/11/2021 Ceased: 12/05/2023 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Dench, Andrew James Hatfield, United Kingdom Status: Ceased Notified: 07/01/2013 Ceased: 31/12/2013 Occupation: Chief Financial Officer And Deputy Ceo Role: Director Country of Residence: England Nationality: British

Roughead, Martin Hatfield Status: Ceased Notified: 17/04/2023 Ceased: 04/10/2024 Date of Birth: 04/1987 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Affinity Water LTD Status: Active Notified: 06/04/2016 Companies House Number: 02546950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

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Affinity Water Holdings Limited

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Persons with Significant Control (2)

Officers (13)

Companies Controlled by This Company (1)