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Nom	ION Environmental Solutions Limited
Adresse	1 Hand Axe Yard 277A Gray's Inn Road Kings Cross London WC1X 8BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07671242 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	43110 - Travaux de démolition
Statut de Société	active
Noms Précédents	TES Asbestos Solutions 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 (1)

Source: Companies House

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Ownership of shares - 75% or more

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Officers (2)

Source: Companies House

Carey, Jason Anthony Kings Cross, London, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Carey, Thomas Noel Kings Cross, London, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ION Environmental Solutions Limited

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Persons with Significant Control (1)

Officers (2)