Všechny informace o:

Jméno	Bamboo Environmental LTD
Adresa	Unit 5 Io Centre Lea Road Waltham Abbey EN9 1AS
VAT ID (DIČ)	no VAT ID available
Company No.	07707684 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	46499 Wholesale of household goods (other than musical instruments) 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Bamboo Distribution Ltd Status: Active Notified: 04/03/2021 Companies House Number: 06932822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mistiki, Juney Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2021 Date of Birth: 02/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Dervish, Dervish Lea Road, Waltham Abbey, Essex, United Kingdom Status: Active Notified: 18/07/2011 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hansson, Paula Lea Road, Waltham Abbey, Essex, United Kingdom Status: Active Notified: 18/07/2011 Role: Secretary

Mistiki, Cuney Ahmet Lea Road, Waltham Abbey, Essex, United Kingdom Status: Active Notified: 18/07/2011 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Bamboo Environmental LTD

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Persons with Significant Control (2)

Officers (3)