All Information about:

Name	Icalt Weee Compliance Limited
Address	Fermentation Building South Hawkins Lane Finzels Reach Bristol BS1 6JQ
VAT ID	no VAT ID available
Company No.	05391265 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
Previous Names	B2B Compliance Limited Sector Services 100 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ecosurety Limited Status: Active Notified: 06/04/2016 Companies House Number: 04713606 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Clark, Stephen Christopher Finzels Reach, Bristol, United Kingdom Status: Active Notified: 19/01/2016 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ghali, William Samir Finzels Reach, Bristol, United Kingdom Status: Active Notified: 21/04/2021 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Piper, James Michael Finzels Reach, Bristol, United Kingdom Status: Active Notified: 29/11/2016 Date of Birth: 07/1987 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

All Information about:

Icalt Weee Compliance Limited

Quick access

Persons with Significant Control (1)

Officers (3)