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Jméno	UBB Waste (Essex) Intermediate Limited
Adresa	Ashford House Grenadier Road Exeter EX1 3LH
VAT ID (DIČ)	no VAT ID available
Company No.	07984025 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. březen 2012
Accounts	FULL last accounts made up to 31. prosinec 2019
Sector (SIC)	38210 - Treatment and disposal 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 Ubb Waste (Essex) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07984026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Balaguer, Javier Peiro Exeter, Devon, England Status: Active Notified: 02/07/2015 Date of Birth: 01/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Spanish

Dallas, Mike Kane London, England Status: Active Notified: 24/08/2021 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

Mccarthy, Christopher Stephen Exeter, Devon, England Status: Active Notified: 02/07/2015 Date of Birth: 09/1982 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccarthy, Christopher Stephen Exeter, Devon, England Status: Active Notified: 04/12/2019 Role: Secretary

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UBB Waste (Essex) Intermediate Limited

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Persons with Significant Control (1)

Officers (4)