Toutes les informations sur:

Nom	Advanced Asbestos Contractors (South EAS T) LTD
Adresse	Unit 4 Willoughby Farm Coachworks Coxes Farm Road Billericay Essex CM11 2UA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Advanced Asbestos Contractors (South EAS T) Limited
Company Register Address	75 Springfield Road Chelmsford CM2 6JB
Société Numéro de Registre	07003444 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Deane, Tony Robert Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Deane, Tony Robert Coxes Farm Road, Billericay, Essex, England Status: Active Notified: 28/08/2009 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nicholls, Stephen Wickford, Essex, England Status: Active Notified: 05/02/2010 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Advanced Asbestos Contractors (South EAS T) LTD

Quick access

Persons with Significant Control (1)

Officers (2)