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Nom	Septic Tanks and Soakaways LTD
Adresse	Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07008242 Show on Companies House
Statut de Société	Dissolved
Fondé	3 septembre 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2019
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Girasol Property 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 (3)

Source: Companies House

Restall, Jason Robert Grant Status: Active Notified: 23/04/2020 Date of Birth: 07/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cooke, Sharon Margery Leslie Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Date of Birth: 04/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Roach, Malcolm David Status: Ceased Notified: 31/03/2020 Ceased: 23/04/2020 Date of Birth: 01/1950 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Restall, Jason Robert Grant Congleton, Cheshire Status: Active Notified: 23/04/2020 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wincham Accountancy Limited, Congleton, England Status: Active Notified: 04/01/2021 Role: Secretary

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Septic Tanks and Soakaways LTD

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Persons with Significant Control (3)

Officers (2)