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Nom	Envirohoard Limited
Adresse	Second Floor, Curzon House 24 High Street Banstead SM7 2LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06644853 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Panthera TSS Limited Panthera M&E Limited Panthera Utilities 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 (4)

Source: Companies House

GB Orbis Protect Limited Status: Active Notified: 04/04/2025 Companies House Number: 02476859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

James, Neal Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2025 Date of Birth: 06/1975 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

James, Robert Stephen Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2025 Date of Birth: 06/1947 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

GB Panthera Group Holdings Limited Status: Ceased Notified: 04/04/2025 Ceased: 04/04/2025 Companies House Number: 06644537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davis, Alfred Morris Uxbridge, England Status: Active Notified: 04/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howard, Benjamin William Uxbridge, England Status: Active Notified: 04/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

James, Neal Banstead, England Status: Active Notified: 14/07/2008 Date of Birth: 06/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

James, Robert Stephen Banstead, England Status: Ceased Notified: 14/07/2008 Ceased: 04/04/2025 Date of Birth: 06/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Envirohoard Limited

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Persons with Significant Control (4)

Officers (4)