All Information about:

Name	Vigie UK Limited
Address	210 Pentonville Road London N1 9JY
VAT ID	no VAT ID available
Company No.	02264638 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Suez UK Group Holdings LTD Suez Environment UK Limited Suez Environnement UK 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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GB Suez Groupe S.A.S. Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2022 Companies House Number: 00000410 Nature of Control

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Officers (5)

Source: Companies House

Clavie, Valerie Isabelle Marie London, England Status: Active Notified: 07/11/2022 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Gough, Celia Rosalind London, England Status: Active Notified: 07/11/2022 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gough, Celia Rosalind London, England Status: Active Notified: 07/11/2022 Role: Secretary

Graveson, Gavin Howard London, England Status: Active Notified: 07/11/2022 Date of Birth: 08/1963 Occupation: Senior Executive Vice-President, Norther Role: Director Country of Residence: England Nationality: British

Thorn, Christopher Derrick Maidenhead, England Status: Ceased Notified: 01/02/2020 Ceased: 07/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Vigie UK Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (5)