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Nom	PWA 2022 Limited
Adresse	Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04291633 Show on Companies House
Noms Précédents	Peak Waste (Ashbourne) 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Martin, Kenneth Status: Active Notified: 20/01/2022 Date of Birth: 12/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Martin, Richard Selwyn Status: Active Notified: 20/01/2022 Date of Birth: 03/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Peak Waste Recycling Limited Status: Ceased Notified: 01/07/2016 Ceased: 20/01/2022 Companies House Number: 01587329 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Martin, Kenneth Ashbourne, United Kingdom Status: Active Notified: 21/09/2001 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Richard Selwyn Ashbourne, Derbyshire, United Kingdom Status: Active Notified: 21/09/2001 Date of Birth: 03/1972 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Martin, Richard Selwyn Ashbourne, Derbyshire, United Kingdom Status: Active Notified: 21/09/2001 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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PWA 2022 Limited

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Persons with Significant Control (3)

Officers (3)