Toutes les informations sur:

Nom	Clean Planet Teesside Holdco LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14190199 Show on Companies House
Accounts	small
Activité (Code NAF)	41100 - Promotion immobilière
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Project Chapter (Holdings) Ltd Status: Active Notified: 28/03/2023 Companies House Number: 14222571 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%

GB Pyroplast Energy Ltd Status: Active Notified: 28/03/2023 Companies House Number: 11498774 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%

Officers (4)

Source: Companies House

Gear, Ian Richard London, England Status: Active Notified: 14/07/2022 Date of Birth: 12/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Malde, Rajeev London, England Status: Active Notified: 14/07/2022 Date of Birth: 11/1990 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Odjo, Andrew London, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 07/1972 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Spanish

Stephens, Bertie John London, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Clean Planet Teesside LTD Status: Active Notified: 21/02/2023 Companies House Number: 12677334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clean Planet Teesside Propco LTD Status: Active Notified: 17/02/2023 Companies House Number: 14192626 Nature of Control