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Nom	Energy, Safety and Risk Consultants (UK) Limited
Adresse	Cottons Centre Cottons Lane London SE1 2QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07825532 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	71122 - Activités d'ingénierie 71200 - Activités de contrôle et analyses techniques
Statut de Société	active
Noms Précédents	Safety Consulting (UK) Limited Serco General Services 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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Source: Companies House

Hinton, Martin Edward London, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Lyons, Ellen London, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Geoffrey London, United Kingdom Status: Active Notified: 21/08/2023 Role: Secretary

Willetts, Gregory William London, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holman, Rhona Mary London, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 21/08/2023 Role: Secretary

Toutes les informations sur:

Energy, Safety and Risk Consultants (UK) Limited

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Persons with Significant Control (2)

Officers (5)