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Nom	Inner City Environmental LTD
Adresse	Newcastle House Oliver Close Grays RM20 3EE
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.	1 octobre 2016
Company Register Address	Unit 5 Schooner Park Schooner Court Dartford DA2 6NW
Société Numéro de Registre	06025434 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets
Statut de Société	active
Noms Précédents	Downwell Asbestos Removal 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 (1)

Source: Companies House

Phillips, Matthew Geoffrey Status: Active Notified: 02/02/2017 Date of Birth: 06/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Clark, Sarah West Kingsdown, Sevenoaks, Kent, United Kingdom Status: Active Notified: 01/12/2009 Role: Secretary

Greenfield, Nicholas Crossways Business Park, Dartford, Kent, England Status: Active Notified: 04/08/2020 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Christian Mathew Crossways Business Park, Dartford, England Status: Active Notified: 28/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Matthew Geoffrey Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 12/12/2006 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pettigrew, Matthew Mark Crossways Business Park, Dartford, England Status: Ceased Notified: 04/08/2020 Ceased: 31/08/2023 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Inner City Environmental LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)