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Nom	C D C Environmental Limited
Adresse	Sinks Pit, Kesgrave, Ipswich Main Road Kesgrave Ipswich IP5 2PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06285980 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	43110 - Travaux de démolition
Statut de Société	active
Noms Précédents	Guapas Limited Guapa 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Tru7 Group Limited Status: Active Notified: 01/04/2023 Companies House Number: 14618421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clarke, David Status: Ceased Notified: 25/07/2016 Ceased: 18/02/2022 Date of Birth: 08/1957 Nature of Control

Ownership of shares - 75% or more

GB Tru7 Group Holdings Limited Status: Ceased Notified: 31/05/2022 Ceased: 01/04/2023 Companies House Number: 13998339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tru7 Group Holdings Limited Status: Ceased Notified: 31/03/2022 Ceased: 31/05/2022 Companies House Number: 10068273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tru7 Limited Status: Ceased Notified: 18/02/2022 Ceased: 31/03/2022 Companies House Number: 00341968 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bird, Alexander John Kesgrave, Ipswich, Suffolk, England Status: Active Notified: 19/04/2022 Date of Birth: 04/1984 Occupation: Cfro Role: Director Country of Residence: England Nationality: British

Clarke, David Waldringfield, Woodbridge, Suffolk, United Kingdom Status: Active Notified: 20/06/2009 Date of Birth: 08/1957 Occupation: Sale Manager Role: Director Country of Residence: England Nationality: British

Cobb, Kieran Caleb Kesgrave, Ipswich, Suffolk, England Status: Active Notified: 18/03/2022 Date of Birth: 07/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Nicholls, Guy John Kesgrave, Ipswich, Suffolk, England Status: Active Notified: 18/03/2022 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Renouf, Gary Sean Kesgrave, Ipswich, Suffolk, England Status: Active Notified: 19/04/2022 Date of Birth: 09/1972 Occupation: Contracting Director Role: Director Country of Residence: England Nationality: British