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Nom	Seneca Environmental Solutions LTD
Adresse	1 Hand Axe Yard 1 Hand Axe Yard 277A Grays Inn Road London WC1V 8BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06773750 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	38320 - Récupération de déchets triés
Statut de Société	active
Noms Précédents	Careys Environmental 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Carey Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02644192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Carey, John Anthony 277a Grays Inn Road, London, England Status: Active Notified: 16/12/2008 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Doran, Kenneth Eamon 277a Grays Inn Road, London, England Status: Active Notified: 01/09/2015 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

West Sussex Britaniacrest Seneca Partnership Limited Status: Active Notified: 20/10/2017 Companies House Number: 11022584 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Seneca Environmental Solutions LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)