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Nom	Symphony Environmental Limited
Adresse	6 Elstree Gate Elstree Way Borehamwood WD6 1JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02967867 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
Statut de Société	active
Noms Précédents	Symphony Plastics 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Symphony Environmental Technologies Plc Status: Active Notified: 06/04/2016 Companies House Number: 03676824 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bristow, Ian Borehamwood, Hertfordshire Status: Active Notified: 02/08/1995 Date of Birth: 04/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Frener, Keith Louis Borehamwood, Hertfordshire Status: Active Notified: 02/08/1995 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ian, Bristow Borehamwood, Hertfordshire Status: Active Notified: 31/10/2005 Role: Secretary Nationality: British

Laurier, Michael Norman Borehamwood, Hertfordshire Status: Active Notified: 02/08/1995 Date of Birth: 10/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stephen, Michael Borehamwood, Hertfordshire Status: Active Notified: 03/08/2007 Date of Birth: 09/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB D2W Limited Status: Active Companies House Number: 04490927

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Symphony Environmental Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)