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Nom	Enviromena Project Developments UK Limited
Adresse	15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11912372 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Enviromena Developments UK Limited Costa Solar 035 Limited VIS Pisticci Solar 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 (2)

Source: Companies House

GB Me Developments Iii Limited Status: Active Notified: 08/02/2021 Companies House Number: 13182236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Me Developments Ii Limited Status: Ceased Notified: 28/03/2019 Ceased: 08/02/2021 Companies House Number: 11906896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Allen, Christina Grazeley, Reading, Berkshire, England Status: Active Notified: 21/06/2021 Role: Secretary

Allen, Christina Grazeley, Reading, England Status: Active Notified: 08/06/2022 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marsh, Christopher David Grazeley, Reading, Berkshire, England Status: Active Notified: 23/11/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Enviromena Project Developments UK Limited

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Persons with Significant Control (2)

Officers (3)