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Jméno	Environ Group LTD
Adresa	Unit 6 Grange Farm Tadlow Road Wrestlingworth SG19 2HE
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.	12. květen 2019
Company Register Address	2 Charles Drive Huntingdon PE29 1SJ
Company No.	08346139 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	25110 Manufacture of metal structures and parts of structures 25990 Manufacture of other fabricated metal products n.e.c. 41201 Construction of commercial buildings
Company Register Status	active
Previous Names	Environ Group \| Environ Group Environ Acoustic Technologies LTD
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
Officers
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Persons with Significant Control (6)

Source: Companies House

GB Environ Acoustic Technologies Ltd Status: Active Notified: 01/08/2019 Companies House Number: 11787423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cox, Karen Status: Ceased Notified: 07/01/2019 Ceased: 12/03/2019 Date of Birth: 06/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Cox, Steven Status: Ceased Notified: 07/01/2019 Ceased: 12/03/2019 Date of Birth: 03/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Cox, Steven Allan Status: Ceased Notified: 01/08/2020 Ceased: 11/11/2022 Date of Birth: 03/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cox, Steven Allan Status: Ceased Notified: 07/04/2016 Ceased: 12/03/2019 Date of Birth: 03/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Environ Group Ltd Status: Ceased Notified: 12/03/2019 Ceased: 31/07/2020 Companies House Number: 11787423 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Cox, Karen Hartford, Huntingdon, England Status: Active Notified: 03/01/2013 Role: Secretary

Cox, Steven Allan Hartford, Huntingdon, England Status: Active Notified: 03/01/2013 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Environ Group LTD

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Persons with Significant Control (6)

Officers (2)