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Nom	Cleanroom Projects Holdings Limited
Adresse	Unit 1 Ash Hill Common Bunny Lane Sherfield English Romsey SO51 6FU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10764802 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Envair Projects Holdings 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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Ardern, Philip Status: Active Notified: 11/05/2017 Date of Birth: 09/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Thomas, Harry James Status: Active Notified: 09/01/2023 Date of Birth: 07/2021 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Thomas, Milly Francesca Status: Active Notified: 09/01/2023 Date of Birth: 05/2003 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Thomas, Neil James Status: Ceased Notified: 11/05/2017 Ceased: 09/01/2023 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (1)

Source: Companies House

Ardern, Philip Park Gate, Southampton, Hampshire, United Kingdom Status: Active Notified: 11/05/2017 Date of Birth: 09/1963 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Cleanroom Projects Limited Status: Active Notified: 05/07/2017 Companies House Number: 06374505 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Cleanroom Projects Holdings Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)