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Jméno	N P L Waste Management LTD
Adresa	First Floor 183 St. Vincent Street Glasgow G2 5QD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30. červenec 2021
Company Register Name	NPL Waste Management Limited
Company Register Address	One St Peter's Square Manchester M2 3DE
Company No.	06112535 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	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 (3)

Source: Companies House

Mcfarlane, Robert Status: Active Notified: 31/03/2020 Date of Birth: 08/1946 Nature of Control

Significant influence or control

GB Npl Waste Management Holdings Ltd Status: Active Notified: 31/03/2020 Companies House Number: 05551903 Nature of Control

Ownership of shares - 75% or more

Mcfarlane, Robert Status: Ceased Notified: 14/12/2016 Ceased: 31/03/2020 Date of Birth: 08/1946 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Lewsley, John Charles First Floor, Glasgow, Scotland Status: Active Notified: 30/06/2021 Date of Birth: 04/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: Scotland Nationality: British

Mcfarlane, Michelle 1st Floor, Glasgow, Scotland Status: Active Notified: 23/03/2007 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Thomson, Carol 1st Floor, Glasgow, Scotland Status: Active Notified: 30/11/2007 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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N P L Waste Management LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)