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Jméno	Redbridge Civic Services LTD
Adresa	531 Ley Street Ilford Greater London IG2 7QZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	1. červenec 2019
Company Register Address	Haslers Hawke House Loughton IG10 4PL
Company No.	11841636 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	38110 Collection of non-hazardous waste 38120 Collection of hazardous waste 38210 Treatment and disposal of non-hazardous waste 39000 Remediation activities and other waste management services
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Redbridge London Borough Council Status: Active Notified: 22/02/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Falco, Josephine Jean Old Station Road, Loughton, Essex, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 01/1967 Occupation: Local Authority Officer Role: Director Country of Residence: United Kingdom Nationality: British

Waterstone Company Secretaries Ltd, London, United Kingdom Status: Active Notified: 09/01/2020 Role: Secretary

Fassnidge, Richard Charles Loughton, United Kingdom Status: Ceased Notified: 22/09/2022 Ceased: 08/11/2023 Date of Birth: 08/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Warnes, Adam William Old Station Road, Loughton, United Kingdom Status: Ceased Notified: 13/05/2021 Ceased: 08/11/2023 Date of Birth: 04/1978 Occupation: Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Redbridge Civic Services LTD

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Persons with Significant Control (1)

Officers (4)