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Nom	Enfinium Kelvin Operations Limited
Adresse	123 Victoria Street London SW1E 6DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13549698 Show on Companies House
Statut de Société	actif
Fondé	5 août 2021
Accounts	DORMANT next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Enfinium Limited Status: Active Notified: 05/08/2021 Companies House Number: 07593865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Atkinson, Jane Victoria London, England Status: Active Notified: 20/01/2023 Date of Birth: 10/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Harrison, Jennifer Rachel London, England Status: Active Notified: 29/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Maudsley, Michael Craig London, England Status: Active Notified: 21/01/2022 Date of Birth: 03/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Robertson, Wayne Anthony London, England Status: Active Notified: 17/09/2021 Date of Birth: 12/1972 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Corben, Mark Edward Macleod London, England Status: Ceased Notified: 05/08/2021 Ceased: 17/09/2021 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Enfinium Kelvin Operations Limited

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Persons with Significant Control (1)

Officers (5)