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Nom	BIN There Dump That Limited
Adresse	23A The Precinct London Road Waterlooville PO7 7DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09723620 Show on Companies House
Statut de Société	Dissolved
Fondé	8 août 2015
Accounts	DORMANT last accounts made up to 31 août 2021
Activité (Code NAF)	38110 - Collecte des déchets non dangereux 47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
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 (2)

Source: Companies House

Angell, Mark Ian Status: Active Notified: 29/09/2020 Date of Birth: 01/1975 Nature of Control

Ownership of shares - 75% or more

Davies, Paul Status: Ceased Notified: 01/08/2016 Ceased: 25/09/2018 Date of Birth: 05/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Angel, Mark Ian London Road, Waterlooville, Hampshire, England Status: Active Notified: 29/09/2020 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kitform Limited, London Road, Waterlooville, Hampshire, England Status: Active Notified: 08/08/2015 Role: Secretary

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BIN There Dump That Limited

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Persons with Significant Control (2)

Officers (2)