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Nom	Caledonian Environmental Levenmouth Treatment Services Limited
Adresse	Northumbria House Abbey Road Pity Me Durham DH1 5FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03991397 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	37000 - Collecte et traitement des eaux usées
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 Nwg Commercial Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 10028815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Crake, Steven Nicholas Pity Me, Durham, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 12/1961 Occupation: Head Of Commercial Asset Services Role: Director Country of Residence: United Kingdom Nationality: British

Somerville, Richard William Peter Abbey Road Pity Me, Durham Status: Active Notified: 08/10/2021 Role: Secretary

Warneford, Richard Pity Me, Durham, United Kingdom Status: Active Notified: 31/03/2012 Date of Birth: 06/1969 Occupation: Waste Water Director Role: Director Country of Residence: England Nationality: British

Southall, Graham Brinsley Pity Me, Durham, England Status: Ceased Notified: 08/01/2018 Ceased: 31/12/2022 Occupation: Commercial Director, In Water Sector Role: Director Country of Residence: United Kingdom Nationality: British

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Caledonian Environmental Levenmouth Treatment Services Limited

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Persons with Significant Control (1)

Officers (4)