All Information about:

Name	Entec Holdings Limited
Address	Booths Park Chelford Road Knutsford WA16 8QZ
VAT ID	no VAT ID available
Company No.	05447706 Show on Companies House
Previous Names	Sandco 925 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Amec Foster Wheeler Earth And Environmental (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04987981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brown, Robert Philip Knutsford, Cheshire, England Status: Active Notified: 17/09/2013 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Jones, Iain Angus Aberdeen, Scotland Status: Active Notified: 16/02/2018 Role: Secretary

Sherrill, Kendall Harris Knutsford, England Status: Active Notified: 01/10/2017 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB WSP Environment & Infrastructure Solutions UK Limited Status: Ceased Notified: 06/09/2018 Ceased: 25/11/2019 Companies House Number: 02190074 Nature of Control