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Nom	Enviro-SEC LTD
Adresse	C/O Accounts & Tax Advisor 27 Mayesbrook Road Dagenham Essex RM8 2EA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	22 juin 2018
Company Register Name	Enviro-SEC Limited
Société Numéro de Registre	06343061 Show on Companies House
Statut de Société	actif
Fondé	14 août 2007
Accounts	MICRO ENTITY next accounts due by 31 décembre 2020 last accounts made up to 31 décembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

GB Blackwatch Foundation Status: Active Notified: 14/08/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Coogan, Lance Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2016 Date of Birth: 05/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Coogan, Lance Reginald C/o Accounts & Tax Advisor Ltd, Dagenham, Essex, England Status: Active Notified: 22/03/2010 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Wassung, David Christopher Louis New Oxford Street, London, England Status: Active Notified: 14/08/2016 Date of Birth: 04/1942 Occupation: Businessman Role: Director Country of Residence: South Africa Nationality: South African

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Persons with Significant Control (2)

Officers (2)