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Name	Hamton Environmental Services LTD
Address	Hamton House 183-185 Hornchurch Road Hornchurch Essex RM12 4TE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	13 May 2016
Company Register Name	Hamton Environmental Services Limited
Company No.	01122437 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	81100 - Combined facilities support activities 81210 - General cleaning of buildings
Company Register Status	active
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: 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

Carter, Antoinette Status: Active Notified: 23/06/2016 Date of Birth: 05/1955 Nature of Control

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Source: Companies House

Beenham, Christopher Stewart Terence Hornchurch, England Status: Active Notified: 10/02/2022 Date of Birth: 08/1989 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Beenham, Louise Jane Hornchurch, England Status: Active Notified: 01/05/1997 Date of Birth: 01/1977 Role: Secretary Nationality: British

Carter, Antoinette Hornchurch, England Status: Active Notified: 25/05/1992 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carter, Michelle Denise Hornchurch, England Status: Active Notified: 01/09/2002 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vincent, Terence Arthur Hornchurch, England Status: Active Notified: 01/01/2005 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Beenham, James Elliott Ilford, Essex Status: Ceased Notified: 10/02/2022 Ceased: 20/04/2024 Date of Birth: 04/1978 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Beenham, Jessica Elizabeth Ilford, Essex Status: Ceased Notified: 09/11/2012 Ceased: 20/04/2024 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hamton Environmental Services LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (4)