Toutes les informations sur:

Nom	Keltbray AWS LTD
Adresse	St. Andrews House Portsmouth Road Esher KT10 9TA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3 novembre 2017
Company Register Name	Keltbray AWS Limited
Société Numéro de Registre	04836483 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux
Statut de Société	active
Noms Précédents	Keltbray Walsh Environmental Limited Ovalbase 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Keltbray Group (Holdings) Limited Status: Active Notified: 06/04/2016 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Burnside, Peter James Esher, Surrey Status: Active Notified: 10/10/2018 Role: Secretary

Burnside, Peter James Esher, Surrey Status: Active Notified: 10/10/2018 Date of Birth: 02/1965 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: British

Burton, Clifford Charles Esher, Surrey Status: Active Notified: 21/05/2007 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

De Cloedt, Gery Jacques Esher, Surrey Status: Active Notified: 25/02/2019 Date of Birth: 03/1969 Occupation: Administrator Role: Director Country of Residence: Switzerland Nationality: Belgian

Toutes les informations sur:

Keltbray AWS LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (4)