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Nom	Environment Solutions Africa LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15015388 Show on Companies House
Statut de Société	actif
Fondé	20 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 20 avril 2025
Activité (Code NAF)	38110 - Collecte des déchets non dangereux 38210 - Traitement et élimination des déchets non dangereux 38220 - Traitement et élimination des déchets dangereux 39000 - Dépollution et autres services de gestion des déchets
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 (3)

Source: Companies House

Griffiths, Anthony Status: Active Notified: 20/07/2023 Date of Birth: 12/1950 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Kokou-Tchri, Omer Kouassi Status: Active Notified: 20/07/2023 Date of Birth: 09/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Omran, Medhat Status: Active Notified: 20/07/2023 Date of Birth: 11/1955 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Griffiths, Anthony Covent Garden, London, United Kingdom Status: Active Notified: 20/07/2023 Date of Birth: 12/1950 Occupation: Logistical Inspector Role: Director Country of Residence: United Kingdom Nationality: British

Griffiths, Anthony Covent Garden, London, United Kingdom Status: Active Notified: 20/07/2023 Role: Secretary

Kokou-Tchri, Omer Kouassi Bristol, South Gloucestershire, United Kingdom Status: Active Notified: 20/07/2023 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Omran, Medhat Bristol, South Gloucestershire, United Kingdom Status: Active Notified: 20/07/2023 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Environment Solutions Africa LTD

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Persons with Significant Control (3)

Officers (4)