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Nom	MVV Environment Services Limited
Adresse	40 Creek Road Plymouth PL5 1FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08500792 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	35140 - Commerce d'électricité 38320 - Récupération de déchets triés
Statut de Société	active
Noms Précédents	Lightning Energy Supply Company 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 (2)

Source: Companies House

GB Mvv Environment Limited Status: Active Notified: 04/03/2019 Companies House Number: 06709860 Nature of Control

Ownership of shares - 75% or more

GB Mvv Energie Ag Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2019 Companies House Number: 00001780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Carey, Paul Michael Plymouth, United Kingdom Status: Active Notified: 15/04/2014 Date of Birth: 04/1957 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Knapp, Peter Rudolf Plymouth, Devon, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 05/1966 Occupation: Mechanical Engineer Role: Director Country of Residence: Germany Nationality: German

Turner, Michael Andrew Plymouth, United Kingdom Status: Active Notified: 01/12/2018 Date of Birth: 11/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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MVV Environment Services Limited

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Persons with Significant Control (2)

Officers (3)