All Information about:

Name	Environmental Scientifics Group Holdings Limited
Address	Socotec House Bretby Business Park Bretby Burton-Upon-Trent DE15 0YZ
VAT ID	no VAT ID available
Company No.	05414237 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Inspicio 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Socotec Uk Holding Limited Status: Active Notified: 23/03/2017 Companies House Number: 10677227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

Detchepare, Nicolas Louis Bretby, Burton-Upon-Trent, England Status: Active Notified: 29/03/2021 Date of Birth: 12/1979 Occupation: Cheif Executive Officer Role: Director Country of Residence: England Nationality: French

Goodwin, Jason Richard Bretby, Burton-Upon-Trent, England Status: Active Notified: 24/03/2020 Date of Birth: 09/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Buckingham Investigation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05841432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inspicio Environmental Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05729762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inspicio Food Testing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05841431 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inspicio Holdings Limited Status: Active Notified: 06/07/2016 Companies House Number: 05499572 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:

Environmental Scientifics Group Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)