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Nom	Dudley Waste Services Limited
Adresse	Hanford Efw Plant Ground Floor, Campbell Road Sideway Stoke-On-Trent ST4 4DX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 octobre 2023
Company Register Address	C/O Sterlings Ltd Lawford House London N3 1QA
Société Numéro de Registre	02958189 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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GB Innisfree M&G Ppp Llp Status: Active Notified: 31/08/2021 Companies House Number: Oc301650 Nature of Control

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GB Innisfree Nominees Limited Status: Ceased Notified: 31/08/2021 Ceased: 31/08/2021 Companies House Number: 03565361 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

GB Prudential Trustee Company Limited Status: Ceased Notified: 30/06/2016 Ceased: 31/08/2021 Companies House Number: 01863305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (10)

Source: Companies House

Banon, Pierre Stephane Marc 91/93 Charterhouse Street, London, England Status: Active Notified: 31/10/2018 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: French,British

Birley-Smith, Gaynor 91/93 Charterhouse Street, London, England Status: Active Notified: 07/11/2007 Date of Birth: 07/1966 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Brothers, Neil Philip London, England Status: Active Notified: 31/03/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Gray, Jessica Margaret London, England Status: Active Notified: 24/01/2023 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haselhurst, Mark Richard London, England Status: Active Notified: 24/01/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Logan, Dermot London, England Status: Active Notified: 23/10/2018 Date of Birth: 07/1972 Occupation: Asset Manager Role: Director Country of Residence: Ireland Nationality: Irish

Sheehan, Richard Keith London, England Status: Active Notified: 24/01/2011 Date of Birth: 05/1975 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sterlings Ltd, Albert Place, London Status: Active Notified: 31/01/2005 Role: Secretary Nationality: British

Peck, Martin David Chiswick, London Status: Ceased Notified: 18/11/1997 Ceased: 25/05/1999 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pike, Andrew Hail Weston, St. Neots, England Status: Ceased Notified: 24/11/2020 Ceased: 31/03/2024 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Dudley Waste Services Limited

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Persons with Significant Control (4)

Officers (10)