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Nom	Ambipar Site Services Limited
Adresse	Hafod Yard Hafod Ind Estate Hafod Road Ruabon LL14 6HF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 mai 2022
Company Register Address	5th Floor One New Change London EC4M 9AF
Société Numéro de Registre	03986084 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets 49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	Enviroclear Site Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Groco 404 Ltd Status: Active Notified: 01/02/2021 Companies House Number: 13070838 Nature of Control

Ownership of shares - 75% or more

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Imrie, Mark Arthur Status: Ceased Notified: 26/04/2017 Ceased: 20/10/2020 Date of Birth: 07/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Short Property Limited Status: Ceased Notified: 12/01/2021 Ceased: 01/02/2021 Companies House Number: 13095244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Short, David Richard Status: Ceased Notified: 26/04/2017 Ceased: 12/01/2021 Date of Birth: 01/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Short, Neil Robert Status: Ceased Notified: 26/04/2017 Ceased: 12/01/2021 Date of Birth: 06/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Borlenghi, Guilherme Patini Sao Paulo, Brazil Status: Active Notified: 04/02/2021 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian

Borlenghi, Tercio Sao Paolo Sp - 01228-200, Brazil Status: Active Notified: 04/02/2021 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Italian

Gravitas Company Secretarial Services Limited, London, England Status: Active Notified: 04/02/2021 Role: Secretary Nationality: British

Guido, Tharsis Andre London, England Status: Active Notified: 01/07/2022 Date of Birth: 06/1983 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Silva, Thiago Da Costa Sao Paulo, Zip 01.228-200, Brazil Status: Active Notified: 04/02/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian

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Ambipar Site Services Limited

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Persons with Significant Control (5)

Officers (5)