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Nom	ECO-Option (UK) Limited
Adresse	Ec0-Option House Lostock Works Off Griffiths Road Northwich CW9 7XU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02928553 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux 38220 - Traitement et élimination des déchets dangereux 38320 - Récupération de déchets triés
Statut de Société	active
Noms Précédents	Edelchemie (UK) LTD.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Thomas, Nessa Status: Active Notified: 15/06/2023 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Nevels, Leonardus Petrus Johannes Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2023 Date of Birth: 07/1969 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Nevels, Leonardus Petrus Johannes Lostock Works Off Griffiths Road, Northwich, Cheshire, United Kingdom Status: Active Notified: 14/05/2012 Role: Secretary

Thomas, Nessa Angelet, Ms. Lostock Works Off Griffiths Road, Northwich Status: Active Notified: 15/06/2023 Occupation: Consultant Role: Director Country of Residence: United Arab Emirates Nationality: British

Thomas, Nessa Angelet, Ms. Lostock Works Off Griffiths Road, Northwich Status: Active Notified: 15/06/2023 Role: Secretary

Nevels, Leonardus Petrus Johannes Lostock Works Off Griffiths Road, Northwich, United Kingdom Status: Ceased Notified: 22/06/1999 Ceased: 15/06/2023 Date of Birth: 07/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Dutch

Nevels, Leonardus Petrus Johannes, Mr. Lostock Works Off Griffiths Road, Northwich, United Kingdom Status: Ceased Notified: 14/05/2012 Ceased: 15/06/2023 Role: Secretary

Companies Controlled by This Company (1)

GB KSC (Port Clarence) LTD Status: Ceased Notified: 18/09/2018 Ceased: 30/06/2022 Companies House Number: 05397648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

ECO-Option (UK) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)