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Jméno	Mitie Waste & Environmental Services Limited
Adresa	Level 12 The Shard 32 London Bridge Street London SE1 9SG
VAT ID (DIČ)	no VAT ID available
Company No.	08457483 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	38110 Collection of non-hazardous waste 38120 Collection of hazardous waste
Company Register Status	active
Previous Names	Mitie Waste 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 Mitie Group Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc19230 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

GB Mitie Treasury Management Limited Status: Active Notified: 29/03/2023 Companies House Number: 07351242 Nature of Control

Ownership of shares - 75% or more

GB Mitie Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2023 Companies House Number: 07650472 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Dickinson, Peter John Goddard 32 London Bridge Street, London, England, England Status: Active Notified: 04/04/2018 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 02/07/2013 Role: Secretary Nationality: British

Peacock, Matthew Robert 32 London Bridge Street, London, England, England Status: Active Notified: 26/08/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Michael 32 London Bridge Street, London, England, England Status: Active Notified: 02/07/2013 Date of Birth: 02/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Mitie Waste & Environmental Services Limited

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Persons with Significant Control (3)

Officers (4)