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Nom	The Hazard Management & Environmental Services Laboratories Limited
Adresse	Thames Laboratories Hollow Farm 9 Hilton Road Fenstanton PE28 9LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02647438 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Thames Laboratories Holdings Limited Status: Active Notified: 16/07/2021 Companies House Number: 13470464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Richards, Alison Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2021 Date of Birth: 01/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Richards, John Charles Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2021 Date of Birth: 08/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Harrison, Andrew Stephen 9 Hilton Road, Fenstanton, Cambs, England Status: Active Notified: 30/06/2006 Date of Birth: 05/1976 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Richards, Alison Elizabeth 9 Hilton Road, Fenstanton, Cambs, England Status: Active Notified: 20/09/1991 Date of Birth: 01/1964 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Richards, John Charles 9 Hilton Road, Fenstanton, Cambs, England Status: Active Notified: 21/07/1999 Date of Birth: 08/1963 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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The Hazard Management & Environmental Services Laboratories Limited

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Persons with Significant Control (3)

Officers (3)