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Nom	Armstrong York Asbestos Environmental Limited
Adresse	Office 3 12 Tallon Road Hutton Brentwood CM13 1TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04663503 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques
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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Officers (4)

Source: Companies House

Limber, Phillip Dagenham, Essex, England Status: Active Notified: 01/07/2017 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burell, Alice South Weald Status: Ceased Notified: 01/05/2009 Ceased: 15/04/2024 Date of Birth: 04/1983 Occupation: Bookkeeper Role: Director Nationality: British

Burrell, Alice South Weald, United Kingdom Status: Ceased Notified: 01/05/2017 Ceased: 15/04/2024 Role: Secretary

Holloway, Lauley Penelope Ann South Weald, United Kingdom Status: Ceased Notified: 01/05/2017 Ceased: 15/04/2024 Date of Birth: 04/1984 Occupation: Bookkeeper Role: Director Country of Residence: United Kingdom Nationality: British

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Armstrong York Asbestos Environmental Limited

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Officers (4)