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Jméno	Enviros Management Services LTD.
Adresa	27 Great West Road Brentford TW8 9BW
VAT ID (DIČ)	no VAT ID available
Company No.	03288557 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. prosinec 1996
Accounts	DORMANT last accounts made up to 30. červen 2020
Sector (SIC)	70100 - Activities of head offices 70229 - Management consultancy activities other than financial management
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 (1)

Source: Companies House

GB Enviros Limited Status: Active Notified: 06/04/2016 Companies House Number: 03072541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Andrews, Bradley Garnet Brentford, England Status: Active Notified: 17/11/2020 Date of Birth: 11/1975 Occupation: President Role: Director Country of Residence: England Nationality: Canadian

Jibuike, Victor Brentford, England Status: Active Notified: 24/05/2019 Role: Secretary

Murray, Patricia Brentford, England Status: Active Notified: 17/11/2020 Date of Birth: 11/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Michie, Valerie Louise Dumbreck, Glasgow Status: Ceased Notified: 01/02/2007 Ceased: 24/04/2008 Occupation: Strategic Development Director Role: Director Country of Residence: Scotland Nationality: British

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Enviros Management Services LTD.

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Persons with Significant Control (1)

Officers (4)