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Nom	AF ECO Limited
Adresse	Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07455441 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets
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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Persons with Significant Control (2)

Source: Companies House

GB Ecogenr8 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07455556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Field, Abigail Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1976 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Armstrong, Neil Patrick Lingley Mere Business Park, Warrington, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Bray, Conor Vaughan Lingley Mere Business Park, Warrington, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Pugholm, Ole Lingley Mere Business Park, Warrington, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Danish

Rooney, David Michael Swanley, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Field, Abigail Lingley Mere Business Park, Warrington, United Kingdom Status: Ceased Notified: 30/11/2010 Ceased: 02/04/2024 Date of Birth: 09/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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AF ECO Limited

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Persons with Significant Control (2)

Officers (5)