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Nom	Socotec UK Limited
Adresse	Socotec House Bretby Business Park Ashby Road Bretby DE15 0YZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02880501 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques
Statut de Société	active
Noms Précédents	Environmental Scientifics Group Limited Environmental Services Group 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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Detchepare, Nicolas Louis Ashby Road, Bretby, Burton Upon Trent, England Status: Active Notified: 29/03/2021 Date of Birth: 12/1979 Occupation: Cheif Executive Officer Role: Director Country of Residence: England Nationality: French

Goodwin, Jason Richard Ashby Road, Bretby, Burton Upon Trent, England Status: Active Notified: 24/03/2020 Date of Birth: 09/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Gough, David Ashby Road, Bretby, Burton Upon Trent, England Status: Active Notified: 06/10/2021 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harper, Nicholas Ashby Road, Bretby, Burton Upon Trent, England Status: Active Notified: 06/10/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coen, Daniel John Ashby Road, Burton Upon Trent, England Status: Ceased Notified: 16/01/2020 Ceased: 31/10/2023 Date of Birth: 10/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Socotec UK Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)