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Name	T&T Environmental Services Limited
Address	38 Holtye Crescent Maidstone ME15 7DD
VAT ID	no VAT ID available
Company No.	13370411 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate 38120 - Collection of hazardous waste 53201 - Other postal and courier activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Armonavicius, Tadas Status: Active Notified: 03/05/2021 Date of Birth: 10/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Armonavicius, Tadas Maidstone, Kent, England Status: Active Notified: 03/05/2021 Date of Birth: 10/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: Lithuanian

Vaskyte, Reda Maidstone, England Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Lithuanian

All Information about:

T&T Environmental Services Limited

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Persons with Significant Control (1)

Officers (2)