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Name	Three Valleys Water Limited
Address	The Hub Tamblin Way Hatfield AL10 9EZ
VAT ID	no VAT ID available
Company No.	02868249 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Three Valleys Recovery 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Affinity Water Limited Status: Active Notified: 06/04/2016 Companies House Number: 02546950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Calabrese, Michael Patrick Hatfield, Hertfordshire Status: Active Notified: 31/12/2014 Date of Birth: 04/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Italian

Makoni, Patrick Hatfield, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Deputy Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Bienfait, Richard Antoine Hatfield, United Kingdom Status: Ceased Notified: 31/03/2008 Ceased: 31/12/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roughead, Martin Hatfield Status: Ceased Notified: 17/04/2023 Ceased: 04/10/2024 Date of Birth: 04/1987 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Three Valleys Water Limited

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Persons with Significant Control (1)

Officers (4)