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Nom	Envirogen Limited
Adresse	72 Lairgate Beverley HU17 8EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02979522 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
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Persons with Significant Control (1)

Source: Companies House

GB Rubicon Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 01446639 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Brown, Christopher Stuart Cherry Burton, East Yorkshire, United Kingdom Status: Active Notified: 12/03/2013 Date of Birth: 01/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rubicon Consultants Limited 72 Lairgate, Beverley, United Kingdom, HU17 8EU Status: Active Notified: 24/05/2004 Role: Corporate-Secretary

Rubicon Consultants Limited, Beverley, East Yorkshire, United Kingdom Status: Active Notified: 24/05/2004 Role: Secretary Nationality: Other

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Envirogen Limited

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Persons with Significant Control (1)

Officers (3)