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Nom	MVV Environment LTD
Adresse	1 Wood Street London EC2V 7WS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6 juillet 2016
Company Register Name	MVV Environment Limited
Company Register Address	40 Creek Road Plymouth PL5 1FL
Société Numéro de Registre	06709860 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

GB Mvv Energie Ag Status: Active Notified: 06/04/2016 Companies House Number: 00001780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Carey, Paul Michael Plymouth, United Kingdom Status: Active Notified: 29/09/2008 Date of Birth: 04/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Knapp, Peter Rudolf Plymouth, Devon, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 05/1966 Occupation: Mechanical Engineer Role: Director Country of Residence: Germany Nationality: German

Turner, Michael Andrew Plymouth, United Kingdom Status: Active Notified: 01/12/2018 Date of Birth: 11/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

GB MVV Environment Ridham Limited Status: Active Notified: 04/03/2019 Companies House Number: 07908193 Nature of Control

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Ownership of voting rights - 75% or more

GB MVV Environment Ridham Limited Status: Active Notified: 04/03/2019 Companies House Number: 07908193 Nature of Control

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GB MVV Environment Services Limited Status: Active Notified: 04/03/2019 Companies House Number: 08500792 Nature of Control

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MVV Environment LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)