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Nom	Valencia Waste Disposal 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	02722409 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Viridor Waste Disposal 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 (2)

Source: Companies House

GB Valencia Waste Management Limited Status: Active Notified: 28/01/2021 Companies House Number: 00575069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Viridor Waste Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2021 Companies House Number: 02662755 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 Bicester, England Status: Active Notified: 31/03/2022 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Drummond, Colin Irwin John Hamilton Rydon Lane, Exeter Status: Ceased Notified: 19/07/1995 Ceased: 22/03/2010 Occupation: Chief Executive Viridor Limite Role: Director Country of Residence: England Nationality: British

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Valencia Waste Disposal Limited

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Persons with Significant Control (2)

Officers (2)