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Nom	Veolia ES Montenay LTD
Adresse	210 Pentonville Road London N1 9JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02828225 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Onyx Esys Montenay 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 Veolia Es Aurora Limited Status: Active Notified: 30/06/2016 Companies House Number: 03297034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clavie, Valerie Isabelle Marie London Status: Active Notified: 30/06/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Gough, Celia Rosalind London Status: Active Notified: 18/09/2014 Role: Secretary

Gough, Celia Rosalind London Status: Active Notified: 25/02/2016 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Graveson, Gavin Howard London, England Status: Active Notified: 01/03/2009 Date of Birth: 08/1963 Occupation: Executive Vice-President Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Veolia ES Birmingham LTD Status: Active Notified: 30/06/2016 Companies House Number: 02692681 Nature of Control