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Nom	Enviroflo Engineering Limited
Adresse	C/O Nalco Limited Po Box 11 Winnington Avenue Northwich CW8 4DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01463262 Show on Companies House
Statut de Société	Dissolved
Fondé	27 novembre 1979
Accounts	FULL last accounts made up to 31 mai 2021
Activité (Code NAF)	20590 - Fabrication d'autres produits chimiques n.c.a.
Noms Précédents	AQR Limited Aquazur 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 (1)

Source: Companies House

GB Nalco Limited Status: Active Notified: 06/04/2016 Companies House Number: 00615548 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

Hough, Debra Jayne Winnington Avenue, Northwich, Cheshire Status: Active Notified: 01/01/2022 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lynham, David Paul Winnington Avenue, Northwich, Cheshire Status: Active Notified: 18/01/2022 Role: Secretary

Thompson, Claire Winnington Avenue, Northwich Status: Active Notified: 30/11/2022 Date of Birth: 05/1980 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Hydrosan Limited Status: Active Notified: 06/04/2016 Companies House Number: 01340300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Houseman Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2019 Companies House Number: 00166010 Nature of Control

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Toutes les informations sur:

Enviroflo Engineering Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)