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Nom	Personnel Hygiene Services LTD
Adresse	Western Industrial Estate Caerphilly Mid Glamorgan CF83 1XH
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.	7 août 2023
Company Register Name	Personnel Hygiene Services Limited
Société Numéro de Registre	00770813 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	38120 - Collecte des déchets dangereux 38210 - Traitement et élimination des déchets non dangereux 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Brabin, Matthew Edward Stanley Caerphilly Status: Active Notified: 24/02/2021 Date of Birth: 07/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Fainman, Alan 6 Coombe Place, Rivonia, Johannesburg, South Africa Status: Active Notified: 07/05/2020 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Finlayson, David Caerphilly, Wales Status: Active Notified: 17/03/2014 Role: Secretary

Scruse, Trevor Graham 6 Coombe Place, Rivonia, Johannesburg, South Africa Status: Active Notified: 07/05/2020 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Thomas, Colin Joseph Caerphilly Status: Active Notified: 15/07/2016 Date of Birth: 04/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British

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Personnel Hygiene Services LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)