Všechny informace o:

Jméno	Essex Drainage Services LTD
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	15299109 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	21. listopad 2023
Sector (SIC)	36000 Water collection, treatment and supply 37000 Sewerage
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mann, Harry Status: Active Notified: 21/11/2023 Date of Birth: 06/1999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mann, Harry London, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mann, Harry London, United Kingdom Status: Active Notified: 21/11/2023 Role: Secretary

Companies Controlled by This Company (1)

GB ICE Drainage LTD Status: Active Notified: 27/11/2023 Companies House Number: 15310545 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

Essex Drainage Services LTD

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)