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Nom	DWD Enviroclean Industrial Services LTD
Adresse	Embley Hollow Embley Lane East Wellow Romsey,Hants SO51 6DN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	EIS Services Group Limited
Company Register Address	7 Latimer Street Romsey SO51 8DF
Société Numéro de Registre	05657786 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux 43390 - Autres travaux de finition 81229 - Autres activités de nettoyage des bâtiments et nettoyage industriel
Statut de Société	active
Noms Précédents	BKP Enviroclean Industrial Services 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: 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

Collinge, Susan Jane Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control

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

Donworth, David William Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 Nature of Control

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

Officers (4)

Source: Companies House

Barton, Scott Romsey, England Status: Active Notified: 03/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collinge, Susan Jane Romsey, England Status: Active Notified: 07/02/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Donworth, David William Embley Park, Romsey, Hampshire Status: Active Notified: 15/08/2006 Date of Birth: 11/1964 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Light, Richard James Romsey, England Status: Active Notified: 03/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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DWD Enviroclean Industrial Services LTD

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Persons with Significant Control (2)

Officers (4)