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Nom	Chemflow Environmental Limited
Adresse	Unit 5 Byfleet Techinical Centre Canada Road Byfleet Surrey KT14 7JX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Lyndale House Addlestone KT15 1TN
Société Numéro de Registre	05049036 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	81229 - Autres activités de nettoyage des bâtiments et nettoyage industriel
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Dipple, Colin Peter Status: Active Notified: 19/02/2017 Date of Birth: 01/1965 Nature of Control

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

Pollard, Kevin Status: Ceased Notified: 17/02/2017 Ceased: 01/03/2024 Date of Birth: 07/1962 Nature of Control

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

Officers (2)

Source: Companies House

Dipple, Colin Peter Byfleet, West Byfleet, Surrey, England Status: Active Notified: 19/02/2004 Date of Birth: 01/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Pollard, Kevin Byfleet, West Byfleet, England Status: Ceased Notified: 19/02/2004 Ceased: 01/03/2024 Date of Birth: 07/1962 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Chemflow Environmental Limited

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Persons with Significant Control (2)

Officers (2)