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Jméno	Viridor DKY ONE Limited
Adresa	Viridor House Priory Bridge Road Taunton TA1 1AP
VAT ID (DIČ)	no VAT ID available
Company No.	14110095 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	16. květen 2022
Accounts	NO ACCOUNTS FILED
Sector (SIC)	96090 - Other service activities n.e.c.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Viridor Dky Holding Limited Status: Active Notified: 16/05/2022 Companies House Number: 14091729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Belfield, Richard Taunton, England Status: Active Notified: 16/05/2022 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Donaldson, James Alexander Taunton, England Status: Active Notified: 16/05/2022 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

French, Michael Robert Taunton, England Status: Active Notified: 16/05/2022 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,German

Heneghan, Jonathan Paul Taunton, England Status: Active Notified: 16/05/2022 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hughes, Lyndi Margaret Taunton, England Status: Active Notified: 16/05/2022 Role: Secretary

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Viridor DKY ONE Limited

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Persons with Significant Control (1)

Officers (5)