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Nom	International Environmental Testing Group Limited
Adresse	Wira House West Park Ring Road Leeds LS16 6QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07754417 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bttg Testing & Certification Ltd & Tri Environmental Status: Active Notified: 26/08/2016 Companies House Number: 04669650 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (6)

Source: Companies House

Allen, Sam Leeds, West Yorkshire Status: Active Notified: 01/12/2011 Date of Birth: 03/1963 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American

Collins, Laura Leeds, West Yorkshire Status: Active Notified: 19/07/2019 Date of Birth: 05/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Dabell, Susan Anne West Park, Leeds, England Status: Active Notified: 12/10/2021 Role: Secretary

Donnelly, Stephen Leeds, West Yorkshire Status: Active Notified: 01/11/2011 Date of Birth: 12/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Lesley Karren Leeds, West Yorkshire Status: Active Notified: 05/05/2019 Date of Birth: 03/1973 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Strehli, Scott Leeds, West Yorkshire Status: Active Notified: 01/12/2011 Date of Birth: 12/1966 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

International Environmental Testing Group Limited

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Persons with Significant Control (1)

Officers (6)