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Jméno	TOM White Waste (Laco) Limited
Adresa	Unit 13A Stonebrook Way Longford CV6 6LN
VAT ID (DIČ)	no VAT ID available
Company No.	13705178 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	38110 Collection of non-hazardous waste 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB The Council Of The City Of Coventry Status: Active Notified: 26/10/2021 Nature of Control

Significant influence or control

GB Tom White Waste Limited Status: Active Notified: 26/10/2021 Companies House Number: 01201361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Helm, Philip Longford, Coventry, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 08/1969 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mckelvie, Grant Wishart Longford, Coventry, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 10/1978 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Sangha, Gurbinder Singh Longford, Coventry, United Kingdom Status: Active Notified: 05/11/2021 Role: Secretary

Walster, Andrew James Longford, Coventry, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Andrew Paul Longford, Coventry, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tranter, Julian Ashley Longford, United Kingdom Status: Ceased Notified: 26/10/2021 Ceased: 10/10/2024 Date of Birth: 05/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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TOM White Waste (Laco) Limited

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Persons with Significant Control (2)

Officers (6)