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Nom	Thames Water Developments Limited
Adresse	Clearwater Court Vastern Road Reading RG1 8DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02638323 Show on Companies House
Statut de Société	Dissolved
Fondé	15 août 1991
Accounts	DORMANT last accounts made up to 31 mars 2018
Activité (Code NAF)	41100 - Promotion immobilière
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 Thames Water Limited Status: Active Notified: 06/04/2016 Companies House Number: 02366623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Thames Water Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Companies House Number: 02614522 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Hughes, David Jonathan Vastern Road, Reading, Berkshire Status: Active Notified: 29/11/2013 Role: Secretary Nationality: British

Hughes, David Jonathan Vastern Road, Reading, Berkshire Status: Active Notified: 19/12/2016 Date of Birth: 04/1967 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Thames Water Nominees Limited, Reading, Berkshire, United Kingdom Status: Active Notified: 29/09/2017 Role: Director Nationality: British

Clark, Piers Benedict, Dr Vastern Road, Reading Status: Ceased Notified: 31/01/2012 Ceased: 12/12/2014 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)