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Jméno	Urbaser Environmental Limited
Adresa	Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	4. březen 2019
Company No.	07888606 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	38210 Treatment and disposal of non-hazardous waste
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 (1)

Source: Companies House

GB Urbaser Limited Status: Active Notified: 06/04/2016 Companies House Number: 03588422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Mccarthy, Christopher Stephen Cheltenham, Gloucestershire, England Status: Active Notified: 21/12/2011 Role: Secretary

Mccarthy, Christopher Stephen Cheltenham, Gloucestershire, England Status: Active Notified: 03/02/2014 Date of Birth: 09/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Peiro, Javier Cheltenham, Gloucestershire, England Status: Active Notified: 21/12/2011 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Silva, David Cheltenham, Gloucestershire, England Status: Active Notified: 03/02/2014 Date of Birth: 05/1977 Occupation: Waste Treatment Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Vera Heredia, Diego Pablo Cheltenham, Gloucestershire Status: Active Notified: 07/04/2022 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

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Urbaser Environmental Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)