All Information about:

Name	DWR Cymru (Financing) UK PLC
Address	Dwr Cymru Welsh Water Linea, Fortran Road St. Mellons Cardiff CF3 0LT
VAT ID	no VAT ID available
Company No.	11949988 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Dwr Cymru (Holdings) Limited Status: Active Notified: 31/07/2019 Companies House Number: 03954867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Welsh Water Holdings Limited Status: Ceased Notified: 16/04/2019 Ceased: 31/07/2019 Companies House Number: 10079953 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Davis, Peter Michael St. Mellons, Cardiff, Wales Status: Active Notified: 01/01/2020 Date of Birth: 08/1963 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Foreman, Nicola Joanne St. Mellons, Cardiff, Wales Status: Active Notified: 06/02/2023 Role: Secretary

Jones, Matthew St. Mellons, Cardiff, Wales Status: Active Notified: 14/11/2022 Date of Birth: 08/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Perry, Peter David Nelson, Treharris, Mid Glamorgan, Wales Status: Active Notified: 16/04/2019 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

All Information about:

DWR Cymru (Financing) UK PLC

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Persons with Significant Control (2)

Officers (4)