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Jméno	Epsom Skip Hire Company Limited
Adresa	The Cabin The Chalkpit Colledge Road Epsom Surrey KT17 4SM
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	02641831 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Reston Waste Management Limited Status: Active Notified: 30/06/2023 Companies House Number: 04331845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Hamilton, Michael Anthony Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Date of Birth: 03/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hamilton, Robert Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Date of Birth: 01/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Basford, Gareth Peter Montagu Industrial Estate, Edmonton, England Status: Active Notified: 11/07/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mccleery, Mark Gilmour Montagu Industrial Estate, Edmonton, England Status: Active Notified: 11/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reston, Andrew William London, England Status: Ceased Notified: 30/06/2023 Ceased: 11/07/2024 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reston, Andrew William London, England Status: Ceased Notified: 30/06/2023 Ceased: 11/07/2024 Role: Secretary

Reston, Sharon Ann London, England Status: Ceased Notified: 30/06/2023 Ceased: 11/07/2024 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Epsom Skip Hire Company Limited

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Persons with Significant Control (3)

Officers (5)