Všechny informace o:

Jméno	Vigie IWS Remediation UK Limited
Adresa	210 Pentonville Road London N1 9JY
VAT ID (DIČ)	no VAT ID available
Company No.	11415695 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	39000 Remediation activities and other waste management services
Company Register Status	active
Previous Names	Suez RR IWS Remediation LTD Suez Recycling and Recovery IWS Remediation LTD
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 (2)

Source: Companies House

GB Veolia Es (Uk) Limited Status: Active Notified: 28/11/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Suez Recycling And Recovery Uk Group Holdings Ltd Status: Ceased Notified: 14/06/2018 Ceased: 28/11/2022 Companies House Number: 06032206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Clavie, Valerie Isabelle Marie London, England Status: Active Notified: 28/11/2022 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Gough, Celia Rosalind London, England Status: Active Notified: 28/11/2022 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gough, Celia Rosalind London, England Status: Active Notified: 28/11/2022 Role: Secretary

Thorn, Christopher Derrick London, England Status: Ceased Notified: 31/10/2021 Ceased: 28/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Vigie IWS Remediation UK Limited

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Persons with Significant Control (2)

Officers (4)