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Nom	European Federation of Tank Cleaning Organisations
Adresse	Common Lane Knottingley
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03739660 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
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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Officers
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Officers (4)

Source: Companies House

Becquet, Damien Bondues, 59910, France Status: Active Notified: 21/10/2011 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: France Nationality: French

Dawson, Ann Louise Knottingley, West Yorkshire Status: Active Notified: 01/01/2016 Role: Secretary

Garnett, Colin Thornton-Le-Dale, Pickering, England Status: Active Notified: 22/05/2019 Date of Birth: 05/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Seliaerts, Erwig Louis Alida Schilde, Antwerp, 2970, Belgium Status: Active Notified: 22/07/2009 Date of Birth: 06/1955 Occupation: Vice President Role: Director Country of Residence: Belgium Nationality: Belgian

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European Federation of Tank Cleaning Organisations

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Officers (4)