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Name	Welsh Water Infrastructure Limited
Address	Nerys Morgan Pentwyn Rd Nelson Treharris CF46 6LY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 February 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 February 2018
Company Register Address	Dwr Cymru Welsh Water Linea, Fortran Road Cardiff CF3 0LT
Company No.	10082776 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	36000 - Water collection, treatment and supply 37000 - Sewerage
Company Register Status	active
Previous Names	Glas Cymru Newco 2 Cyfyngedig
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Davis, Peter Michael St. Mellons, Cardiff, Wales Status: Active Notified: 19/11/2019 Date of Birth: 08/1963 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

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Perry, Peter David St. Mellons, Cardiff, Wales Status: Active Notified: 19/11/2019 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Robinson, Sian Rowland St. Mellons, Cardiff, Wales Status: Active Notified: 19/11/2019 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Welsh Water Infrastructure Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)