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Nom	Environmental AIR Filtration Limited
Adresse	Kpmg Llp Arlington Business Park Theale RG7 4SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02038479 Show on Companies House
Statut de Société	actif
Fondé	18 juillet 1986
Accounts	DORMANT next accounts due by 31 octobre 2006 last accounts made up to 31 décembre 2004
Activité (Code NAF)	7499 - Non-trading company
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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Officers (12)

Source: Companies House

Biggs, Robert Francis Dudley Status: Active Notified: 19/02/1996 Date of Birth: 02/1940 Occupation: Accountant Role: Secretary Nationality: British

Norgaard, Arndt Kolding, Denmark Status: Active Notified: 11/03/2005 Date of Birth: 05/1947 Occupation: Director Role: Director Nationality: Danish

Bradshaw, James Anthony Thurmaston Status: Ceased Notified: 01/08/1992 Ceased: 26/04/1995 Occupation: Contracts Manager Role: Director Nationality: British

Callis, Valerie Kathleen Sapcote, Leicester Status: Ceased Ceased: 11/03/1993 Occupation: Company Director Role: Director Nationality: British

Callis, Valerie Kathleen Sapcote, Leicester Status: Ceased Ceased: 11/03/1993 Role: Secretary Nationality: British

Christensen, Kenneth William 2970 Horsholm, Denmark Status: Ceased Notified: 11/03/1993 Ceased: 26/04/1995 Occupation: Manager Business Development Role: Director Nationality: Danish

Clarke, Peter David East Goscote, Leicester Status: Ceased Notified: 01/06/1991 Ceased: 11/08/1993 Occupation: Technical Director Role: Director Nationality: British

Clausen, Niels Burton Hinckley Status: Ceased Notified: 13/08/2001 Ceased: 11/03/2005 Occupation: Director Role: Director Nationality: Danish

Danebod, Brian Hvidovre, Denmark Status: Ceased Notified: 11/03/1993 Ceased: 19/02/1996 Occupation: Vice President Finance & Administration Role: Director Nationality: Danish

Danebod, Brian Hvidovre, Denmark Status: Ceased Notified: 11/03/1993 Ceased: 19/02/1996 Occupation: Vice President Finance & Administration Role: Secretary Nationality: Danish

Hoffmann-Petersen, Erik Charlottenlund, Denmark Status: Ceased Notified: 11/03/1993 Ceased: 20/07/2000 Occupation: President Fls Miljo A/s Role: Director Nationality: Danish

Lading, Stig Bue Slagelse, Denmark Status: Ceased Notified: 11/03/1993 Ceased: 26/04/1995 Occupation: Vice President, Vice President Product & Business Development Role: Director Nationality: Danish

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Environmental AIR Filtration Limited

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Officers (12)