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Nom	Shields Environmental Group LTD
Adresse	Kerry Avenue Purfleet Industrial Park South Ockendon RM15 4YE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01429915 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Shields Environmental Group (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09591546 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Challis, David Harry Purfleet Industrial Park, South Ockendon, Essex, England Status: Active Notified: 01/07/2015 Date of Birth: 12/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Jones, Daniel Purfleet Industrial Park, South Ockendon Status: Ceased Notified: 04/03/2006 Ceased: 31/10/2024 Date of Birth: 10/1982 Occupation: Finance Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Jones, Daniel Purfleet Industrial Park, South Ockendon Status: Ceased Notified: 04/03/2006 Ceased: 31/10/2024 Date of Birth: 10/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Shields Environmental Group LTD

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Persons with Significant Control (1)

Officers (3)