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Nom	Egniol Environmental LTD
Adresse	Llys Onnen Ffordd Y Llyn, Parc Menai Bangor Gwynedd LL57 4DF
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.	17 juillet 2018
Company Register Name	Egniol Consulting Limited
Société Numéro de Registre	06668552 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets 74100 - Activités spécialisées de design 74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Buildassure 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: 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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Officers
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Persons with Significant Control (1)

Source: Companies House

Dilworth, Peter Derek Status: Active Notified: 06/04/2016 Date of Birth: 02/1957 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 (4)

Source: Companies House

Dilworth, Peter Derek Parc Menai, Bangor, Gwynedd, Wales Status: Active Notified: 08/08/2008 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Shoesmith, Daniel Edward Parc Menai, Bangor, Wales Status: Active Notified: 01/02/2024 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Williams-Owen, Andrew Kempson Parc Menai, Bangor, Gwynedd, Wales Status: Active Notified: 04/09/2009 Date of Birth: 11/1968 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Mcgee, Dermot Peter Ffordd Y Berth, Abergele Status: Ceased Notified: 08/08/2008 Ceased: 31/07/2009 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Evans Wolfenden Partnership LTD Status: Active Notified: 01/01/2017 Companies House Number: 05438374 Nature of Control

Ownership of shares - 75% or more

GB Eden Leisure and Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Companies House Number: 05754518 Nature of Control