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Nom	CES Environmental Instruments LTD.
Adresse	Bretby Business Park, Ashby Road Stanhope Bretby Burton On Trent DE15 0YZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02970174 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 novembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Allen, Robert Martin Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Slack, David John Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2020 Date of Birth: 11/1956 Nature of Control

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

Officers (4)

Source: Companies House

Allen, Melanie Stanhope Bretby, Burton On Trent, Staffordshire, United Kingdom Status: Active Notified: 23/11/2020 Date of Birth: 06/1984 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Allen, Richard Stanhope Bretby, Burton On Trent, Staffordshire, United Kingdom Status: Active Notified: 23/11/2020 Date of Birth: 04/1986 Occupation: Environmental Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Allen, Robert Martin Linton, Swadlincote, Derbyshire Status: Active Notified: 21/09/1994 Date of Birth: 06/1960 Occupation: Instrumentation Engineer Role: Director Country of Residence: England Nationality: British

Rodgers, Martin Stanhope Bretby, Burton On Trent, Staffordshire, United Kingdom Status: Active Notified: 23/11/2020 Date of Birth: 04/1984 Occupation: Environmental Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

CES Environmental Instruments LTD.

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Persons with Significant Control (2)

Officers (4)