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Name	NSI Industrial O&M Solutions LTD
Address	Earls Road Grangemouth FK3 8XG
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.	2 August 2021
Company Register Address	C/O Nijhuis Saur Industries Uk And Ireland Nanjerrick Court Truro TR4 9DJ
Company No.	02528695 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	36000 - Water collection, treatment and supply
Company Register Status	active
Previous Names	Ondeo Industrial Solutions Limited Suez Industrial Water LTD NSI Industrial O&M Solutions UK/Eire LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Nijhuis Saur Industries Uk & Ireland Limited Status: Active Notified: 15/02/2023 Companies House Number: 14261668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ondeo Industrial Solutions Uk Limited Status: Ceased Notified: 01/07/2016 Ceased: 15/02/2023 Companies House Number: 04319605 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Chafer, Claire Diane Allet, Truro, England Status: Active Notified: 08/05/2024 Role: Secretary

Holterman, Menno-Martijn Allet, Truro, England Status: Active Notified: 15/02/2023 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Ruijtenberg, Antonie Allet, Truro, England Status: Active Notified: 15/02/2023 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Smith, Jason Geoffrey Allet, Truro, England Status: Active Notified: 21/11/2022 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stentiford, Ian Mark Allet, Truro, England Status: Active Notified: 15/02/2023 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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NSI Industrial O&M Solutions LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)