Všechny informace o:

Jméno	Veolia ES Hertfordshire Limited
Adresa	6 Snow Hill London EC1A 2AY
VAT ID (DIČ)	no VAT ID available
Company No.	07646801 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	38110 Collection of non-hazardous waste 38210 Treatment and disposal of non-hazardous waste 38320 Recovery of sorted materials
Company Register Status	liquidation
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: 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

GB Veolia Es Aurora Limited Status: Active Notified: 30/06/2016 Companies House Number: 03297034 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

Bellynck, Christophe London Status: Active Notified: 16/01/2019 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: French

Demetrius, Joanne London Status: Active Notified: 15/08/2014 Role: Secretary

Price, David London Status: Active Notified: 30/06/2021 Date of Birth: 02/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Swann, Katherine Anne London Status: Ceased Notified: 02/07/2020 Ceased: 27/02/2024 Date of Birth: 08/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Veolia ES Hertfordshire Limited

Quick access

Persons with Significant Control (1)

Officers (4)