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Nom	Envar Composting Kent Limited
Adresse	Stanford Bridge Farm Pluckley Ashford TN27 0RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05719423 Show on Companies House
Accounts	full last accounts made up to 30 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	NEW Earth Solutions (Kent) Limited South Audley Country Park 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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Persons with Significant Control (2)

Source: Companies House

GB Envar Composting Limited Status: Active Notified: 26/04/2024 Companies House Number: 04272075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dm Holdco Limited Status: Ceased Notified: 09/06/2016 Ceased: 26/04/2024 Companies House Number: 10125616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Heathcote, Martin Lewis Ashford, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heathcote, Trevor Lewis Ashford, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sibley, Andrew Mark Ashford, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bloom, Colette Marie Caythorpe, Grantham, England Status: Ceased Notified: 21/12/2022 Ceased: 07/03/2024 Date of Birth: 05/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fisher, Wayne Caythorpe, Ashford, United Kingdom Status: Ceased Notified: 07/03/2024 Ceased: 26/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mccabe, Brian Navan, Ireland Status: Ceased Notified: 13/10/2016 Ceased: 26/04/2024 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Mountain, Mowbray Christopher Ashford, United Kingdom Status: Ceased Notified: 21/12/2022 Ceased: 26/04/2024 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Envar Composting Kent Limited

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Persons with Significant Control (2)

Officers (7)