Všechny informace o:

Jméno	Manchester Waste Recycling Limited
Adresa	Second Floor, Arena Court Crown Lane Maidenhead SL6 8QZ
VAT ID (DIČ)	no VAT ID available
Company No.	05172249 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	38110 Collection of non-hazardous waste 38320 Recovery of sorted materials
Company Register Status	active
Previous Names	Green Earth Developments Limited A1 Services (Investments) Limited Manchester Tippers Holdings Limited Nemline 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Charterneed Limited Status: Active Notified: 06/04/2016 Companies House Number: 06973537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charterneed Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06973537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Charterneed Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06973537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Barlow, Matthew David Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 07/02/2022 Date of Birth: 05/1979 Occupation: Strategy And Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 07/02/2022 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 07/02/2022 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish

Rogers, Wendy Fiona Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 07/02/2022 Role: Secretary

Whitelaw, James Stuart Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 27/02/2023 Date of Birth: 08/1972 Occupation: Managing Director, Hanson Aggregates Role: Director Country of Residence: England Nationality: British

Willis, Simon Lloyd Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 07/02/2022 Date of Birth: 10/1965 Occupation: Chief Executive, Hanson Uk Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Isis Management Company Limited Status: Active Companies House Number: 04374762

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Manchester Waste Recycling Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)