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Nom	Worsthorne Mini Skips Limited
Adresse	14 Water Street Worsthorne Burnley BB10 3NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04617811 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux
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 (1)

Source: Companies House

Clarkson, Jack Status: Active Notified: 14/01/2022 Date of Birth: 12/1944 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Clarkson, Carole Anne Worsthorne, Burnley Status: Active Notified: 16/12/2002 Occupation: Customer Service Advisor Role: Secretary Nationality: British

Clarkson, Philip Worsthorne, Burnley, England Status: Active Notified: 01/03/2023 Date of Birth: 06/1987 Occupation: Wagon Driver Role: Director Country of Residence: England Nationality: British

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Worsthorne Mini Skips Limited

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Persons with Significant Control (1)

Officers (2)