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Nom	Spirebourne Environmental Services Limited
Adresse	Boscawen House, St Stephen St Austell PL26 7QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14124179 Show on Companies House
Accounts	dormant
Activité (Code NAF)	37000 - Collecte et traitement des eaux usées 39000 - Dépollution et autres services de gestion des déchets 81299 - Autres activités de nettoyage
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
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Persons with Significant Control (3)

Source: Companies House

GB Goonvean Group Limited Status: Active Notified: 25/01/2024 Companies House Number: 15384902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clear-Flow Limited Status: Ceased Notified: 23/05/2022 Ceased: 21/11/2023 Companies House Number: 04594915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goonvean Holdings Limited Status: Ceased Notified: 21/11/2023 Ceased: 25/01/2024 Companies House Number: 06940012 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

Ellison, Simon James St Austell, United Kingdom Status: Active Notified: 23/05/2022 Date of Birth: 07/1977 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Gazzard, Matthew St Austell, United Kingdom Status: Ceased Notified: 03/02/2023 Ceased: 01/08/2022 Date of Birth: 08/1971 Occupation: Director, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hustler, James Robert St Austell, United Kingdom Status: Ceased Notified: 23/05/2022 Ceased: 31/12/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Lucy Rachel St Austell, United Kingdom Status: Ceased Notified: 23/05/2022 Ceased: 14/08/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Luke Alexander St Austell, United Kingdom Status: Ceased Notified: 23/05/2022 Ceased: 31/12/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Spirebourne Environmental Services Limited

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Persons with Significant Control (3)

Officers (5)