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Jméno	London Business Waste and Recycling Limited
Adresa	C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
VAT ID (DIČ)	no VAT ID available
Company No.	10089937 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. březen 2016
Accounts	GROUP last accounts made up to 31. březen 2017
Sector (SIC)	38110 - Collection of non-hazardous waste
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB The London Waste And Recycling Board Status: Active Notified: 06/04/2016 Companies House Number: N/A 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

Brown, Michael Joseph Bristol, United Kingdom Status: Active Notified: 30/03/2016 Date of Birth: 10/1965 Occupation: Managing Director, Environmental Consult Role: Director Country of Residence: England Nationality: British

Hubbard, Wayne Queensway, Birmingham, West Midlands Status: Active Notified: 30/03/2016 Date of Birth: 09/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

London Borough of Hounslow Business Waste and Recycling LTD Status: Active Notified: 05/09/2016 Companies House Number: 10358614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Southwark Business Waste and Recycling Limited Status: Active Notified: 31/05/2017 Companies House Number: 10796030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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London Business Waste and Recycling Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)