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Nom	Alternative Drainage Company LTD
Adresse	Unit 14 Ashley Industrial Estate Ossett WF5 9JD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Alternative Drainage Company Limited
Société Numéro de Registre	06869058 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Danya Holdings Ltd Status: Active Notified: 14/04/2023 Companies House Number: 14670807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alternative Drainage Holdings Limited Status: Ceased Notified: 14/03/2019 Ceased: 09/04/2021 Companies House Number: 11835649 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Boswell, Jayne Margaret Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2023 Date of Birth: 08/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Boswell, Sean Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2023 Date of Birth: 01/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Pearson, Daniel Richard Ossett, West Yorkshire, United Kingdom Status: Active Notified: 07/01/2020 Date of Birth: 08/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Yana Ossett, West Yorkshire Status: Active Notified: 14/04/2023 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Alternative Drainage Company LTD

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Persons with Significant Control (4)

Officers (2)