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Nom	Environment First Limited
Adresse	Lested Farm Plough Wents Road Chart Sutton Maidstone Kent ME17 3SA
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.	11 novembre 2022
Société Numéro de Registre	04167841 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 mars 2022
Activité (Code NAF)	38320 - Récupération de déchets triés
Statut de Société	active
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 Mackelden Holdings Ltd Status: Active Notified: 04/12/2023 Companies House Number: 14853044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thompson, Jake David Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2023 Date of Birth: 03/1972 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%

Thompson, Mark Richard Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2023 Date of Birth: 01/1974 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%

Officers (3)

Source: Companies House

Thompson, Jake David Chart Sutton, Maidstone, Kent, England Status: Active Notified: 26/02/2001 Date of Birth: 03/1972 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Thompson, Mark Richard Chart Sutton, Maidstone, Kent, England Status: Active Notified: 26/02/2001 Date of Birth: 01/1974 Occupation: Surveyor Role: Secretary Nationality: British

Thompson, Mark Richard Chart Sutton, Maidstone, Kent, England Status: Active Notified: 26/02/2001 Date of Birth: 01/1974 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

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Environment First Limited

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Persons with Significant Control (3)

Officers (3)