Všechny informace o:

Jméno	UW Waste Management LTD
Adresa	Haverley House Cottage Seaton Seaham SR7 0NQ
VAT ID (DIČ)	no VAT ID available
Company No.	11296710 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Utility Works LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Crozier, Mark Status: Active Notified: 22/11/2018 Date of Birth: 03/1971 Nature of Control

Significant influence or control

Crozier, Peter Arthur Status: Ceased Notified: 06/04/2018 Ceased: 26/11/2020 Date of Birth: 03/1941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Crozier, June Sheffield, England Status: Active Notified: 04/02/2022 Role: Secretary

Crozier, June Sheffield, England Status: Active Notified: 15/05/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crozier, Mark Alex Sheffield, England Status: Active Notified: 22/11/2018 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Utility Works Group LTD Status: Active Notified: 02/10/2023 Companies House Number: 15179917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Utility Works Group LTD Status: Active Notified: 05/03/2020 Companies House Number: 12307608 Nature of Control

Ownership of shares - 75% or more

GB Wishful Whispers Limited Status: Ceased Notified: 24/10/2019 Ceased: 20/11/2019 Companies House Number: 12278845 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Všechny informace o:

UW Waste Management LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)