Toutes les informations sur:

Nom	Worlds END Waste Limited
Adresse	Culvert Place Culvert Road London SW11 5BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05278101 Show on Companies House
Statut de Société	Dissolved
Fondé	4 novembre 2004
Accounts	DORMANT last accounts made up to 30 novembre 2020
Activité (Code NAF)	38110 - Collecte des déchets non dangereux
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Greene, James Anthony Status: Active Notified: 06/04/2016 Date of Birth: 11/1965 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%

Lofts, Peter Charles Status: Active Notified: 06/04/2016 Date of Birth: 11/1955 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%

Officers (2)

Source: Companies House

Greene, James Anthony London Status: Active Notified: 01/01/2005 Date of Birth: 11/1965 Occupation: Waste Management Role: Director Country of Residence: United Kingdom Nationality: British

Lofts, Peter Charles London Status: Active Notified: 01/01/2005 Date of Birth: 11/1955 Occupation: Waste Management Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Worlds END Waste Limited

Quick access

Persons with Significant Control (2)

Officers (2)