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Nom	Castle Environmental Limited
Adresse	Treatment Centre Crompton Road Ilkeston Derbyshire DE7 4BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03092243 Show on Companies House
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 Castle Environmental Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03460361 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Collier, Sam John Ilkeston, Derbyshire Status: Active Notified: 31/05/2024 Role: Secretary

Collier, Sam John Ilkeston, Derbyshire Status: Active Notified: 31/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Humphriss, David Roy Ilkeston, Derbyshire Status: Active Notified: 01/08/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Palmer-Jones, David Courtenay Derbyshire, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Elliott, Andrew Mark Ilkeston, Derbyshire Status: Ceased Notified: 24/02/2023 Ceased: 31/07/2024 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Andrew Marc Ilkeston, Derbyshire Status: Ceased Notified: 24/02/2023 Ceased: 31/05/2024 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Andrew Marc Ilkeston, Derbyshire Status: Ceased Notified: 29/09/2015 Ceased: 31/05/2024 Role: Secretary

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Castle Environmental Limited

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Persons with Significant Control (1)

Officers (7)