All Information about:

Name	Celtic Environmental Developments Limited
Address	Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA
VAT ID	no VAT ID available
Company No.	05458168 Show on Companies House
Previous Names	RJW Environmental Services Limited Mandaco 449 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 (3)

Source: Companies House

GB Celtic Energy Limited Status: Active Notified: 31/03/2021 Companies House Number: 02997376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Walters, Richard John Status: Ceased Notified: 20/05/2017 Ceased: 31/03/2021 Date of Birth: 01/1980 Nature of Control

Ownership of shares - 75% or more

Watson, William Status: Ceased Notified: 20/05/2017 Ceased: 31/03/2021 Date of Birth: 02/1950 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Walters, Richard John Whitefield, Greater Manchester Status: Active Notified: 31/03/2021 Date of Birth: 01/1980 Occupation: Company Owner Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Celtic Environmental Developments Limited

Quick access

Persons with Significant Control (3)

Officers (1)