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Nom	EP Waste Management Limited
Adresse	Part Ground Floor, Paradigm Building 3175 Century Way Thorpe Park Leeds LS15 8ZB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12144128 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité 35130 - Distribution d'électricité 35140 - Commerce d'électricité 35300 - Production et distribution de vapeur et d'air conditionné
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Ep Uk Investments Ltd Status: Active Notified: 07/08/2019 Companies House Number: 09255154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ep Power Europe, A.S. Status: Ceased Notified: 07/08/2019 Ceased: 07/08/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bains, Tarloke Singh London, England Status: Active Notified: 07/08/2019 Date of Birth: 07/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Corte, James Roger Thorpe Park, Leeds, United Kingdom Status: Active Notified: 03/05/2023 Role: Secretary

Horsky, Pavel Prague, Czech Republic Status: Active Notified: 07/08/2019 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: Czech Republic Nationality: Czech

Pearson, Victoria Rose Thorpe Park, Leeds, United Kingdom Status: Active Notified: 07/08/2019 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Springl, Jan Prague, Czech Republic Status: Active Notified: 07/08/2019 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: Czech Republic Nationality: Czech

Spurny, Marek Prague, Czech Republic Status: Active Notified: 07/08/2019 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: Czech Republic Nationality: Czech

Stockton, Antonia Charlotte Thorpe Park, Leeds, United Kingdom Status: Active Notified: 07/08/2019 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

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EP Waste Management Limited

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Persons with Significant Control (2)

Officers (7)