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Nom	CI III Tees EFW Limited
Adresse	Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11428812 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Ci Iv Cooperatief U.A Status: Active Notified: 16/07/2020 Companies House Number: 81657994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ci Iii Lostock Efw Holding Limited Status: Ceased Notified: 22/06/2018 Ceased: 16/07/2020 Companies House Number: 11009964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Sorensen, Christina Grumstrup Catcliffe, Rotherham, England Status: Active Notified: 22/06/2018 Date of Birth: 09/1972 Occupation: Partner Role: Director Country of Residence: Denmark Nationality: Danish

Toftgaard, Soren Catcliffe, Rotherham, England Status: Active Notified: 22/06/2018 Date of Birth: 03/1976 Occupation: Associate Partner Role: Director Country of Residence: Denmark Nationality: Danish

Vistra Cosec Limited, 10 Temple Back, Bristol Status: Active Notified: 22/06/2018 Role: Secretary Nationality: British

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CI III Tees EFW Limited

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Persons with Significant Control (2)

Officers (3)