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Nom	Combineering (UK) LTD
Adresse	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ
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.	10 mai 2016
Company Register Name	Combineering (UK) Limited
Company Register Address	Kelsall House Stafford Court London TF3 3BD
Société Numéro de Registre	07506396 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Os Phoenix Bidco Limited Status: Active Notified: 28/02/2023 Companies House Number: 10878079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Joergensen, Lars Vedel Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Date of Birth: 01/1955 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Roesen, Mads Prag Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Date of Birth: 08/1970 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Officers (4)

Source: Companies House

Sullivan, John Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 28/02/2023 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wakeley, Guy Richard Stafford Park 1, Telford, England Status: Active Notified: 28/02/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Andreasen, Carsten Park London, England Status: Ceased Notified: 01/03/2022 Ceased: 22/12/2023 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Christensen, Kim Bjorn London, England Status: Ceased Notified: 01/03/2022 Ceased: 22/12/2023 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

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Combineering (UK) LTD

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Persons with Significant Control (3)

Officers (4)