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Nom	Mytum & Selby Waste Holdings Limited
Adresse	Mill Cross Quarry Garden Lane Sherburn In Elmet West Yorkshire LS25 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15885932 Show on Companies House
Statut de Société	active
Fondé	8 août 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Qubic Fiduciaries Limited Status: Active Notified: 29/10/2024 Companies House Number: 12123959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Carrie, David Status: Ceased Notified: 05/09/2024 Ceased: 29/10/2024 Date of Birth: 10/1957 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%

Carrie, Steven David Status: Ceased Notified: 08/08/2024 Ceased: 05/09/2024 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Carrie, Christine Sherburn In Elmet, West Yorkshire, England Status: Active Notified: 08/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carrie, David Sherburn In Elmet, West Yorkshire, England Status: Active Notified: 08/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carrie, Rachel Sherburn In Elmet, West Yorkshire, England Status: Active Notified: 08/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carrie, Steven David Sherburn In Elmet, West Yorkshire, England Status: Active Notified: 08/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Mytum & Selby Waste Recycling Limited Status: Active Notified: 05/09/2024 Companies House Number: 04350599 Nature of Control

Ownership of shares - 75% or more

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Mytum & Selby Waste Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)