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Nom	Dean Community Climate Emergency LTD
Adresse	The Cottage Henley Road Bream Forest Of Dean GL15 6NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03471477 Show on Companies House
Statut de Société	Dissolved
Fondé	25 novembre 1997
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents	Real Recycling LTD The London Recycling Consortium 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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Moore, Andrew Status: Active Notified: 01/10/2017 Date of Birth: 12/1957 Nature of Control

Significant influence or control

GB Malcolm Francis Williams Status: Ceased Notified: 07/12/2017 Ceased: 17/11/2019 Nature of Control

Significant influence or control

Murray, Robin Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2017 Date of Birth: 09/1940 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bruce, Alison Jennifer Bream, Forest Of Dean, Gloucestershire, England Status: Active Notified: 28/11/2019 Date of Birth: 12/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Dale, Jacqueline Elaine Yorkley, Forest Of Dean, Gloucestershire, England Status: Active Notified: 28/11/2019 Date of Birth: 11/1962 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Moore, Andrew Whitecroft, Forest Of Dean, Gloucestershire, United Kingdom Status: Active Notified: 25/11/1997 Date of Birth: 12/1957 Occupation: Environment Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Moore, Andrew Whitecroft, Forest Of Dean, Gloucestershire, England Status: Active Notified: 28/11/2019 Role: Secretary

Toutes les informations sur:

Dean Community Climate Emergency LTD

Quick access

Persons with Significant Control (3)

Officers (4)