All Information about:

Name	KDC Veolia Decommissioning Services UK Limited
Address	210 Pentonville Road London N1 9JY
VAT ID	no VAT ID available
Company No.	02533043 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	39000 - Remediation activities and other waste management services 43110 - Demolition
Company Register Status	active
Previous Names	KDC Contractors 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 (1)

Source: Companies House

GB Kdc Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06396708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Abraham, John Patrick London, England Status: Active Notified: 18/01/2019 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bellynck, Christophe London, England Status: Active Notified: 21/06/2018 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: French

Clavie, Valerie Isabelle Marie London, England Status: Active Notified: 30/06/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Gough, Celia Rosalind London, England Status: Active Notified: 21/06/2018 Role: Secretary

Patton, Sinead London, England Status: Active Notified: 01/10/2024 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

Knipe, Tracy Jayne London, England Status: Ceased Notified: 18/01/2019 Ceased: 01/10/2024 Date of Birth: 08/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

All Information about:

KDC Veolia Decommissioning Services UK Limited

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Persons with Significant Control (1)

Officers (6)