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Nom	Broadland Environmental Services Limited
Adresse	St. James House Knoll Road Camberley GU15 3XW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03683242 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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
Officers
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Officers (4)

Source: Companies House

Davey, Michelle Jane Knoll Road, Camberley, Surrey Status: Active Notified: 01/06/2019 Role: Secretary

Heatley, Gareth James Hampton, Peterborough, Cambridgeshire, England Status: Active Notified: 01/01/2015 Date of Birth: 01/1969 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Huw Knoll Road, Camberley, Surrey Status: Active Notified: 16/01/2023 Date of Birth: 05/1980 Occupation: Chartered Civil Engineer Role: Director Country of Residence: Wales Nationality: British

Phillpot, Ian Gerald St. James House, Knoll Road, Camberley, Surrey, GU15 3XW Status: Active Notified: 01/10/2020 Date of Birth: 12/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Broadland Environmental Services Limited

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Persons with Significant Control (3)

Officers (4)