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Nom	ESP Water Limited
Adresse	Bluebird House Mole Business Park Leatherhead KT22 7BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13495621 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	36000 - Captage, traitement et distribution d'eau
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Espug Finance Limited Status: Active Notified: 06/07/2021 Companies House Number: 10933801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Beach Secretaries Limited, London, United Kingdom Status: Active Notified: 14/07/2023 Role: Secretary Nationality: British

Dellis, Anna Louise Leatherhead, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Horler, Nicholas Leatherhead, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 02/1959 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Loh, Simon Oliver Leatherhead, United Kingdom Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Miles, Paul Leatherhead, United Kingdom Status: Active Notified: 06/07/2021 Date of Birth: 06/1971 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Stephen James Leatherhead, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Kevin Leatherhead, United Kingdom Status: Active Notified: 06/07/2021 Date of Birth: 05/1976 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Virdee, Yaadvinder Singh Leatherhead, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ESP Water Limited

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Persons with Significant Control (1)

Officers (8)