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Nom	Drains Direct (UK) Limited
Adresse	Unit 3 Regent Court Nettlefold Road Cardiff CF24 5JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09674676 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	38110 - Collecte des déchets non dangereux
Statut de Société	active
Noms Précédents	WEL (Core 1) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Wales Environmental Holdings Ltd Status: Active Notified: 06/07/2016 Companies House Number: 07349536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Travers, Malcolm John Waltham Abbey, Essex, England Status: Active Notified: 21/11/2022 Date of Birth: 11/1975 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Travers, Martin Kevin Waltham Abbey, Essex, England Status: Active Notified: 21/11/2022 Date of Birth: 02/1977 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Travers, Michelle Kathleen Waltham Abbey, Essex, England Status: Active Notified: 21/11/2022 Date of Birth: 06/1978 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

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Drains Direct (UK) Limited

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Persons with Significant Control (1)

Officers (3)