Všechny informace o:

Jméno	Veolia ES Birmingham LTD
Adresa	Julian Bowden-Williams Kingswood House Kingswood Crescent Cannock, Staffs WS11 8JP
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. leden 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12. duben 2019
Company Register Name	Veolia ES Birmingham Limited
Company Register Address	Tyseley Energy Recovery Facility James Road Birmingham B11 2BA
Company No.	02692681 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	38110 Collection of non-hazardous waste 38120 Collection of hazardous waste 38210 Treatment and disposal of non-hazardous waste 38220 Treatment and disposal of hazardous waste
Company Register Status	active
Previous Names	Tyseley Waste Disposal 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Veolia Es Montenay Limited Status: Active Notified: 30/06/2016 Companies House Number: 02828225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (7)

Source: Companies House

Bellynck, Christophe Tyseley, Birmingham Status: Active Notified: 30/11/2018 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: French

Clavie, Valerie Isabelle Marie Tyseley, Birmingham Status: Active Notified: 30/06/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Condliffe, James Thomas Tyseley, Birmingham, England Status: Active Notified: 28/06/2014 Role: Secretary

Gough, Celia Rosalind Tyseley, Birmingham Status: Active Notified: 23/01/2015 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Graveson, Gavin Howard Tyseley, Birmingham, England Status: Active Notified: 31/12/2008 Date of Birth: 08/1963 Occupation: Executive Vice-President Role: Director Country of Residence: England Nationality: British

Macphail, Donald John Fraser Tyseley, Birmingham, England Status: Active Notified: 08/11/2013 Date of Birth: 03/1967 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

Swann, Katherine Anne Tyseley, Birmingham Status: Active Notified: 02/07/2020 Date of Birth: 08/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Veolia ES Birmingham LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (7)