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Nom	KTG Environmental LTD
Adresse	142 Station Road Chingford London E4 6AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06621867 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a. 74909 - 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 Cam Nominees Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03534809 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Carter, Paul Townsend Chingford, London, England Status: Active Notified: 17/06/2008 Date of Birth: 08/1947 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Greenhalgh, Peter George Chingford, London, England Status: Active Notified: 01/10/2009 Date of Birth: 07/1940 Occupation: None Role: Director Country of Residence: England Nationality: British

Mjra Secretaries Ltd, Chingford, London, England Status: Active Notified: 02/04/2009 Role: Secretary Nationality: British

Ouloubaev, Aslan Ulubaev Chingford, London, England Status: Active Notified: 01/10/2009 Date of Birth: 05/1971 Occupation: Medical Consultant Role: Director Country of Residence: United Kingdom Nationality: Russian

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KTG Environmental LTD

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Persons with Significant Control (1)

Officers (4)