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Jméno	Aasvogel Skip Hire Limited
Adresa	82 St. John Street London EC1M 4JN
VAT ID (DIČ)	no VAT ID available
Company No.	01815566 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	38110 Collection of non-hazardous waste 38210 Treatment and disposal of non-hazardous waste 38320 Recovery of sorted materials
Company Register Status	active
Previous Names	David E. Mcdowell 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 (1)

Source: Companies House

GB Mccarthy Marland H2 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05997601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Marland, Alex London, England Status: Active Notified: 29/07/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Mccarthy, Kevin Daniel London, England Status: Active Notified: 29/07/2022 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Aasvogel Skip Hire Limited

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Persons with Significant Control (1)

Officers (2)