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Nom	ME Developments III Limited
Adresse	15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ
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.	16 août 2021
Company Register Name	Enviromena Developments UK Limited
Société Numéro de Registre	13182236 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Enviromena Developments Holdings Limited Status: Active Notified: 26/09/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aip Infrastructure Lp Status: Ceased Notified: 05/02/2021 Ceased: 28/06/2023 Companies House Number: Sl29869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Solarmena Lp Status: Ceased Notified: 28/06/2023 Ceased: 26/09/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

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

Allen, Christina Grazeley, Reading, United Kingdom 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, United Kingdom Status: Active Notified: 23/11/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pike, Adrian John Grazeley, Reading, Berkshire, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sarin, Dmitry Grazeley, Reading, Berkshire, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Skinner, Julian Norman Thomas Grazeley, Reading, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toor, Surinder Singh Grazeley, Reading, Berkshire, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ME Developments III Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (10)