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Jméno	Safewaste Limited
Adresa	Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes MK17 8LX
VAT ID (DIČ)	no VAT ID available
Company No.	02485860 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	38110 Collection 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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Source: Companies House

Hamal, Bjorn London, England Status: Active Notified: 10/10/2024 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Murray, Dominic Pieter James London, England Status: Active Notified: 01/06/2023 Role: Secretary

Murray, Dominic Pieter James London, England Status: Active Notified: 01/06/2023 Date of Birth: 09/1976 Occupation: Group Company Secretary Role: Director Country of Residence: England Nationality: British

Eglinton, Peter Damian Mount Farm Bletchley, Milton Keynes Buckinghamshire Status: Ceased Notified: 15/04/2013 Ceased: 31/12/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Safewaste Limited

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Persons with Significant Control (2)

Officers (5)