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Nom	Silkstone Environmental Limited
Adresse	Thorncliffe Hall Annexe Thorncliffe Park Estate New Chapeltown Sheffield S35 2PH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	5 juillet 2023
Company Register Address	4 Oak Spinney Business Park Ratby Lane Leicester LE3 3AW
Société Numéro de Registre	03984219 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 juillet 2021
Activité (Code NAF)	71122 - Activités d'ingénierie
Statut de Société	active
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Construction Testing Solutions Limited Status: Active Notified: 02/08/2021 Companies House Number: 05998333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Barrett, Jill Louise Status: Ceased Notified: 09/06/2021 Ceased: 02/08/2021 Date of Birth: 03/1963 Nature of Control

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

Barrett, Mark Anthony Status: Ceased Notified: 01/05/2017 Ceased: 02/08/2021 Date of Birth: 01/1961 Nature of Control

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

Officers (7)

Source: Companies House

Abbs, Stuart Leicester Forest East, Leicester, England Status: Active Notified: 06/02/2023 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barrett, Mark Anthony 7 High Street Silkstone, Barnsley, South Yorkshire Status: Active Notified: 02/05/2000 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Buckley, David Leicester Forest, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fardaghaie, Babak Leicester Forest East, Leicester, England Status: Active Notified: 17/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Johanson, Matthew James Leicester Forest, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rostas, Robert Laszlo Leicester Forest East, Leicester, England Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gray, Thomas Leicester Forest East, Leicester, England Status: Ceased Notified: 06/02/2023 Ceased: 17/10/2023 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Silkstone Environmental Limited

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Persons with Significant Control (3)

Officers (7)