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Nom	Shields Environmental Group (Holdings) LTD.
Adresse	Shields Environmental Kerry Avenue Aveley South Ockendon RM15 4YE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09591546 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Combesgate1 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Rice, William Anthony Status: Active Notified: 06/04/2016 Date of Birth: 05/1952 Nature of Control

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

Officers (3)

Source: Companies House

Challis, David Harry Aveley, South Ockendon, Essex, England Status: Active Notified: 01/06/2015 Date of Birth: 12/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Rice, William Anthony Aveley, South Ockendon, Essex, England Status: Active Notified: 21/05/2015 Date of Birth: 03/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Daniel Aveley, South Ockendon, England Status: Ceased Notified: 01/06/2015 Ceased: 31/10/2024 Date of Birth: 10/1982 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Combesgate1 LTD. Status: Active Notified: 06/04/2016 Companies House Number: 05113546 Nature of Control