All Information about:

Name	Enovert South Limited
Address	3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2ST
VAT ID	no VAT ID available
Company No.	02664840 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	38210 - Treatment and disposal of non-hazardous waste
Company Register Status	active
Previous Names	Cory Environmental (Gloucestershire) 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
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Persons with Significant Control (1)

Source: Companies House

GB Enovert Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03291394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Elliott, Timothy Stephen Stafford, England Status: Active Notified: 01/10/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Huntington, Brad Scott Stafford, England Status: Active Notified: 11/01/2017 Date of Birth: 03/1959 Occupation: Insurance Professional Role: Director Country of Residence: Cayman Islands Nationality: Canadian

Richards, Doreen Pauline Elizabeth Stafford, England Status: Active Notified: 11/01/2017 Date of Birth: 05/1948 Occupation: Accountant Role: Director Country of Residence: Bermuda Nationality: British

Silvester, Mark Stafford, England Status: Active Notified: 28/02/2019 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, John Caldicott Stafford, England Status: Active Notified: 11/01/2017 Date of Birth: 04/1958 Occupation: Insurance Professional Role: Director Country of Residence: Bermuda Nationality: British

All Information about:

Enovert South Limited

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Persons with Significant Control (1)

Officers (5)