Všechny informace o:

Jméno	Viridis Environmental (Liverpool) Limited
Adresa	12475996 - Companies House Default Address Cardiff CF14 8LH
VAT ID (DIČ)	no VAT ID available
Company No.	12475996 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	38110 Collection of non-hazardous waste 39000 Remediation activities and other waste management services
Company Register Status	active
Previous Names	Broad Environmental (Liverpool) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Viridis Group Holdings Limited Status: Active Notified: 21/01/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brennan, Andrew Status: Ceased Notified: 21/02/2020 Ceased: 21/01/2022 Date of Birth: 03/1981 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 Broad Group (Uk) Limited Status: Ceased Notified: 21/02/2020 Ceased: 21/01/2022 Companies House Number: 08702241 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%

Right to appoint and remove directors

Morgan, Anna Marie Status: Ceased Notified: 21/02/2020 Ceased: 11/01/2022 Date of Birth: 10/1968 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%

Officers (2)

Source: Companies House

Brennan, Andrew Cardiff, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 03/1981 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Hilditch-Brown, Alistair Crawford Cardiff Status: Ceased Notified: 21/02/2020 Ceased: 31/01/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Viridis Environmental (Liverpool) Limited

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Persons with Significant Control (4)

Officers (2)