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Obchodní název	Siltbuster Process Solutions LTD
Obchodní jméno	SPS LTD
Adresa	Williams Building Kingswood Gate Monmouth NP25 4EE
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.	23. duben 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	3. duben 2019
Company Register Name	Siltbuster Process Solutions Limited
Company Register Address	32-36 Bournemouth Road Eastleigh SO53 3ZL
Company No.	04014589 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	36000 Water collection, treatment and supply 42910 Construction of water projects
Company Register Status	active
Previous Names	Siltbuster Process Solutions Limited Unipure Europe 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 (2)

Source: Companies House

GB Siltbuster Limited Status: Active Notified: 26/01/2018 Companies House Number: 04737424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Coulton, Richard Henry Status: Ceased Notified: 30/06/2016 Ceased: 26/01/2018 Date of Birth: 10/1958 Nature of Control

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

Officers (5)

Source: Companies House

Lee, Daniel William Chandler'S Ford, Eastleigh, England Status: Active Notified: 09/04/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Matthews, Richard Chandler'S Ford, Eastleigh, England Status: Active Notified: 31/10/2019 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Apps, Nigel Mark Chandler'S Ford, Eastleigh, England Status: Ceased Notified: 26/01/2018 Ceased: 31/01/2024 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Richard Chandler'S Ford, Eastleigh, England Status: Ceased Notified: 31/10/2019 Ceased: 14/04/2024 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Coulton, Richard Henry, Dr Chandler'S Ford, Eastleigh, England Status: Ceased Notified: 14/06/2000 Ceased: 13/08/2019 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Siltbuster Process Solutions LTD

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Persons with Significant Control (2)

Officers (5)