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Nom	Valencia Waste Management Holdings Limited
Adresse	Oil Depot 242 London Road Stretton On Dunsmore CV23 9JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13801291 Show on Companies House
Accounts	group
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Valencia Waste Management Limited ASC Twenty SIX Limited
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hughes, Patrick Joseph Status: Active Notified: 14/12/2021 Date of Birth: 05/1971 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Askew, Neil Status: Ceased Notified: 14/12/2021 Ceased: 14/12/2021 Date of Birth: 01/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hughes, Patrick Joseph Stretton On Dunsmore, United Kingdom Status: Active Notified: 14/12/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Askew, Neil Jonathan Coventry, United Kingdom Status: Ceased Notified: 14/12/2021 Ceased: 14/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Valencia Waste Management Limited Status: Active Notified: 31/03/2022 Companies House Number: 00575069 Nature of Control