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Name	Sustainable Engineering Consultantsltd
Address	Angel Wharf Shepherdess Walk London
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Sustainable Engineering Consultants LTD
Company Register Address	No 10 Mount Symon Dale Clonsilla 15
Company No.	FC029458 Show on Companies House
Company Register Status	active
Incorporation Date	25 January 2010
Accounts	NO ACCOUNTS FILED next accounts due by 1 January 1970
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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Officers (3)

Source: Companies House

Delaney, Colm Clonsilla, Dublin, Ireland Status: Active Notified: 25/02/2010 Role: Secretary

Delaney, Colm Clonsilla, Dublin, Ireland Status: Active Notified: 25/02/2010 Date of Birth: 09/1976 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish

Gray, John Arthur Clonsilla, Ireland Status: Ceased Notified: 25/02/2010 Ceased: 28/10/2010 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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All Information about:

Sustainable Engineering Consultantsltd

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Officers (3)

Companies Controlled by This Company (9)