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Nom	Albanwise Environment Limited
Adresse	Botanic House 100 Hills Road Cambridge CB2 1PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13256919 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wallace Partnership Group Limited Status: Active Notified: 10/03/2021 Companies House Number: 07780646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Edwards, Michael Llewellyn Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 19/07/2021 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gilson, Naomi Sarah Cambridge, United Kingdom Status: Active Notified: 22/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Taylor, Yvonne Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 10/03/2021 Role: Secretary

Blanchfield, Anthony Michael Cambridge, United Kingdom Status: Ceased Notified: 19/07/2021 Ceased: 31/12/2023 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jarvis, Philip Edmund Cambridge, United Kingdom Status: Ceased Notified: 19/07/2021 Ceased: 16/02/2024 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Albanwise Environment Limited

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Persons with Significant Control (1)

Officers (5)