Všechny informace o:

Jméno	MID Essex Environmental Limited
Adresa	Hill Farm Church Lane Ford End Chelmsford CM3 1LH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	8. srpen 2017
Company Register Address	35 Grafton Way London W1T 5DB
Company No.	10805571 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c.
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Lomas, Ashley David Status: Active Notified: 02/12/2019 Date of Birth: 06/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Lomas, Ashley David London, England Status: Active Notified: 14/06/2017 Date of Birth: 06/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sharpe, Jason Adrian London, England Status: Active Notified: 07/07/2017 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tunmer, Robbie Billy London, England Status: Ceased Notified: 14/06/2017 Ceased: 31/01/2024 Date of Birth: 03/1999 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

MID Essex Environmental Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)