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Nom	Envirosan Limited
Adresse	Unit 6 Craignethan Road Castlehill Industrial Estat Carluke ML8 5WB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 mai 2017
Company Register Address	The Mechanics Workshop Lanark ML11 9DB
Société Numéro de Registre	SC179932 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux
Statut de Société	active
Noms Précédents	Envirosan Limited \| Envirosan Envirosan Limited Envirosan
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Officers
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Persons with Significant Control (3)

Source: Companies House

Cassels, David Gray Status: Active Notified: 01/11/2016 Date of Birth: 10/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Cassels, Irene Status: Active Notified: 14/08/2023 Date of Birth: 07/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control as firm

Cassels, Irene Status: Ceased Notified: 01/11/2016 Ceased: 12/06/2020 Date of Birth: 07/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cassels, David Gray Kirkfieldbank, Lanark, Lanarkshire, Scotland Status: Active Notified: 03/12/2015 Date of Birth: 10/1946 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Cassels, David Gray Kirkfieldbank, Lanark, Lanarkshire Status: Active Notified: 23/10/1997 Role: Secretary Nationality: British

Logan, William James Lanark, Scotland Status: Active Notified: 06/05/2021 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Squire, Jennifer Helen Lanark, Scotland Status: Active Notified: 06/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British