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Nom	I & S Environmental LTD
Adresse	Colinton House Leicester Road Bedworth CV12 8AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03096653 Show on Companies House
Statut de Société	actif
Fondé	30 août 1995
Accounts	MICRO ENTITY next accounts due by 30 octobre 2024 last accounts made up to 31 janvier 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Need A Skip Recycling LTD Birmingham Demolition & Reclamation Services LTD
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 (3)

Source: Companies House

Taylor, Carly Status: Active Notified: 21/09/2020 Date of Birth: 11/1988 Nature of Control

Significant influence or control

Brailsford, David Status: Ceased Notified: 08/06/2020 Ceased: 07/06/2021 Date of Birth: 10/1967 Nature of Control

Significant influence or control

Jacques, Andrew Mark Status: Ceased Notified: 25/11/2016 Ceased: 08/06/2020 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Taylor, Carly Bedworth, Warwickshire Status: Active Notified: 10/08/2020 Date of Birth: 11/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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I & S Environmental LTD

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Persons with Significant Control (3)

Officers (1)