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Jméno	Southwark Business Waste and Recycling Limited
Adresa	Hill House 1 Little New Street London EC4A 3TR
VAT ID (DIČ)	no VAT ID available
Company No.	10796030 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31. květen 2017
Accounts	NO ACCOUNTS FILED
Sector (SIC)	38110 - Collection of non-hazardous waste
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 London Business Waste And Recycling Limited Status: Active Notified: 31/05/2017 Companies House Number: 10089937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Buchan, Antony Mark London Status: Active Notified: 22/06/2017 Date of Birth: 08/1977 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Hubbard, Wayne London Status: Active Notified: 22/01/2018 Date of Birth: 09/1969 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Smith, Ian Peter London Status: Active Notified: 22/06/2017 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Southwark Business Waste and Recycling Limited

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Persons with Significant Control (1)

Officers (3)