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Nom	Cogent Environmental LTD
Adresse	C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06701882 Show on Companies House
Statut de Société	Dissolved
Fondé	18 septembre 2008
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2017
Activité (Code NAF)	36000 - Captage, traitement et distribution d'eau 72190 - Recherche-développement en autres sciences physiques et naturelles
Noms Précédents	Modern Water Monitoring Limited Jetstream Trading 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: Company Register: Companies House (companieshouse.gov.uk)

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Schumacher, Toby London Status: Active Notified: 28/04/2014 Role: Secretary

Schumacher, Toby Ulf Helmut London Status: Active Notified: 18/04/2016 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cogent Environmental LTD

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Persons with Significant Control (1)

Officers (4)