All Information about:

Name	Normec Environmental Testing Limited
Address	C/O Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT
VAT ID	no VAT ID available
Company No.	15187923 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Normec Holding Uk Limited Status: Active Notified: 04/10/2023 Companies House Number: 14822690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bruins, Joep Jacobus Utrecht, Netherlands Status: Active Notified: 04/10/2023 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch

Schuurs, Britt Denise Utrecht, Netherlands Status: Active Notified: 04/10/2023 Occupation: Coo Role: Director Country of Residence: Netherlands Nationality: Dutch

Van Schaik, Mariska Henrica Maria Utrecht, Netherlands Status: Active Notified: 04/10/2023 Occupation: Managing Director Sustainability Role: Director Country of Residence: Netherlands Nationality: Dutch

Wolff, Robert Marcel Utrecht, Netherlands Status: Active Notified: 04/10/2023 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (3)

20/30 Labs Limited Status: Active Notified: 11/11/2024 Companies House Number: 06178552 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Normec Dets Limited Status: Active Notified: 17/10/2023 Companies House Number: 03705645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Normec Latis Scientific Limited Status: Active Notified: 17/10/2023 Companies House Number: 01737587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Normec Environmental Testing Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)