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Jméno	Shields Environmental LTD
Adresa	Kerry Avenue Purfleet Industrial Park South Ockendon Essex RM15 4YE
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.	20. červenec 2020
Company No.	01444121 Show on Companies House
Previous Names	Shields Environmental PLC Shields Environmental PLC \| Shields Enviromental Limited Shields Environmental Limited \| Shields Enviromental Limited
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 (1)

Source: Companies House

GB Shields Environmental Group (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09591546 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Challis, David Harry Aveley, South Ockendon, Essex, England Status: Active Notified: 01/07/2015 Date of Birth: 12/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Jones, Daniel Aveley, South Ockendon, England Status: Ceased Notified: 04/03/2006 Ceased: 31/10/2024 Date of Birth: 10/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jones, Daniel Aveley, South Ockendon, England Status: Ceased Notified: 04/03/2006 Ceased: 31/10/2024 Date of Birth: 10/1982 Occupation: Finance Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Perry, Dean Trevor Billericay Status: Ceased Notified: 04/03/2006 Ceased: 31/12/2023 Date of Birth: 08/1964 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Shields Environmental LTD

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Persons with Significant Control (1)

Officers (4)