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Name	Natas Asbestos:Training LTD
Address	Earles Court Forshaw Heath Lane Earlswood Solihull B94 5LJ
VAT ID	no VAT ID available
Company No.	07297004 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	38320 - Recovery of sorted materials
Company Register Status	active
Previous Names	Natas Training & Enviromental LTD Reedsted Services LTD
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

Lopacka, Josephine Status: Active Notified: 06/12/2016 Date of Birth: 02/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Lopacka, Josephine Earlswood, Solihull, England Status: Active Notified: 06/12/2016 Date of Birth: 02/1963 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Lopaski, Michael Earlswood, Solihull, West Midlands Status: Active Notified: 17/06/2019 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lopaski, Patrick Earlswood, Solihull, West Midlands Status: Active Notified: 17/06/2019 Date of Birth: 03/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Natas Asbestos:Training LTD

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Persons with Significant Control (1)

Officers (3)