All Information about:

Name	Chester Water Limited
Address	Severn Trent Centre St. Johns Street Coventry CV1 2LZ
VAT ID	no VAT ID available
Company No.	02888872 Show on Companies House
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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Source: Companies House

Eagle, Gemma Louise Coventry, England Status: Active Notified: 17/02/2017 Role: Secretary

Martin, Rachel Elizabeth 2 St John'S Street, Coventry, England Status: Active Notified: 01/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcpheely, Robert Craig Coventry, England Status: Active Notified: 17/02/2017 Date of Birth: 03/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Jackson, John Anthony Coventry, England Status: Ceased Notified: 17/02/2017 Ceased: 31/03/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Stephens, Adam Peter Coventry, United Kingdom Status: Ceased Notified: 31/03/2021 Ceased: 31/12/2024 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Chester Water Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)