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Nom	Volker-Gruppe LTD
Adresse	11 Bridge Street Bangor BT20 5AW
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.	12 mai 2016
Company Register Name	Volker - Gruppe Limited
Société Numéro de Registre	NI627429 Show on Companies House
Accounts	medium last accounts made up to 31 décembre 2021
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets
Statut de Société	active
Noms Précédents	Volker-Gruppe LTD \| Volker Gruppe
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
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Persons with Significant Control (3)

Source: Companies House

GB Bewi Asa Status: Active Notified: 01/10/2021 Companies House Number: 00000925 Nature of Control

Significant influence or control

Linnig, Karen Status: Ceased Notified: 22/04/2021 Ceased: 01/10/2021 Date of Birth: 04/1984 Nature of Control

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

Linnig, Patrick Volker Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Date of Birth: 10/1982 Nature of Control

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

Officers (3)

Source: Companies House

Ekvall, Henrik Ingemar Solna, Sweden Status: Active Notified: 01/10/2021 Date of Birth: 05/1980 Occupation: Managing Director Bewi Circular Role: Director Country of Residence: Sweden Nationality: Swedish

Linnig, Patrick Volker Bangor, Northern Ireland Status: Active Notified: 03/02/2015 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

SiljeskÄr, Jonas Solna, Sweden Status: Active Notified: 01/10/2021 Date of Birth: 07/1972 Occupation: Coo Of Bewi Asa Role: Director Country of Residence: Sweden Nationality: Swedish