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Name	North West Water Limited
Address	Haweswater House Lingley Mere Business Park Lingley Green Avenue WA5 3LP
VAT ID	no VAT ID available
Company No.	03528619 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Water North West Limited UU Limited United Utilities Dormant TWO Limited Northern GAS Networks Limited Norgas Network 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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Gilmore, Jane Lawton Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Status: Active Notified: 16/09/2010 Date of Birth: 02/1967 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

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North West Water Limited

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Persons with Significant Control (1)

Officers (3)