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Nom	WAR ON Waste LTD
Adresse	Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne BH21 7PT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 juin 2023
Company Register Address	32a Harrison Road Chorley PR7 3HP
Société Numéro de Registre	08870445 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	38320 - Récupération de déchets triés
Statut de Société	active
Noms Précédents	Master KEY Waste Solutions LTD Bamford Escrow Services LTD 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (9)

Source: Companies House

Anaafi, Chantelle Status: Ceased Notified: 12/03/2024 Ceased: 18/04/2024 Date of Birth: 07/2003 Nature of Control

Ownership of shares - 75% or more

De La Cruz, Bradley Status: Ceased Notified: 31/01/2022 Ceased: 31/03/2022 Date of Birth: 01/1963 Nature of Control

Ownership of shares - 75% or more

De La Cruz, Bradley Status: Ceased Notified: 01/12/2020 Ceased: 13/08/2021 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Hetherington, Giles Status: Ceased Notified: 30/06/2016 Ceased: 27/11/2018 Date of Birth: 09/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Kfour 2 Global Limited Status: Ceased Notified: 27/11/2018 Ceased: 01/12/2020 Companies House Number: 11591772 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Lee Dennis Kershaw Status: Ceased Notified: 31/03/2022 Ceased: 05/07/2022 Nature of Control

Ownership of shares - 75% or more

Moore, Graham Status: Ceased Notified: 30/06/2016 Ceased: 15/08/2021 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB The Master Key Group Limited Status: Ceased Notified: 13/08/2021 Ceased: 31/01/2022 Companies House Number: 12452537 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Timms, Nicholas James Status: Ceased Notified: 30/06/2016 Ceased: 01/12/2020 Date of Birth: 06/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Anaafi, Chantelle Manchester, England Status: Ceased Notified: 12/03/2024 Ceased: 18/04/2024 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Cooke, Leonard Chorley, England Status: Ceased Notified: 22/07/2022 Ceased: 28/12/2023 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kariboye-Igbo, Alafaa Manchester, England Status: Ceased Notified: 28/12/2023 Ceased: 05/05/2024 Occupation: Car Dealer Role: Director Country of Residence: England Nationality: British

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WAR ON Waste LTD

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Persons with Significant Control (9)

Officers (3)