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Jméno	ECO Environmental Services LTD
Adresa	Unit 3 Mary Seacole Road The Millfields Plymouth PL1 3JY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	ECO Environmental Services Limited
Company No.	03674052 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	81100 Combined facilities support activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Eco Group (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07397844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Abdilla, Jonathan Joseph Plymouth, Devon, United Kingdom Status: Active Notified: 15/03/1999 Date of Birth: 05/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Kerslake, Fiona Plymouth, Devon, United Kingdom Status: Active Notified: 18/12/2002 Date of Birth: 04/1966 Occupation: Administration Manager Role: Secretary Country of Residence: United Kingdom Nationality: Maltese

Kerslake, Fiona Plymouth, Devon, United Kingdom Status: Active Notified: 30/11/2008 Date of Birth: 04/1966 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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ECO Environmental Services LTD

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Persons with Significant Control (1)

Officers (3)