Všechny informace o:

Jméno	Hopkinson Waste Holdings LTD
Adresa	Slittingmill Recycling Centre Staveley Lane Staveley Chesterfield S43 3YQ
VAT ID (DIČ)	no VAT ID available
Company No.	12503642 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Highgate Capital Bc Limited Status: Active Notified: 30/06/2022 Companies House Number: 13878103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hopkinson, Audrey Status: Ceased Notified: 09/03/2020 Ceased: 30/06/2022 Date of Birth: 03/1950 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%

Hopkinson, David Simon Status: Ceased Notified: 09/03/2020 Ceased: 30/06/2022 Date of Birth: 10/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Fryer, Mark Rupert Maxwell Staveley, Chesterfield, England Status: Active Notified: 03/01/2023 Date of Birth: 04/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gaylor, Julian Howard Staveley, Chesterfield, England Status: Active Notified: 30/06/2022 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hirst, Natalie Staveley, Chesterfield, England Status: Active Notified: 25/03/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kruglykhin, Andrey Staveley, Chesterfield, England Status: Active Notified: 30/06/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moutchiev, Pavel Staveley, Chesterfield, England Status: Active Notified: 30/06/2022 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moir, James Marcus Henry Staveley, Chesterfield, England Status: Ceased Notified: 30/06/2022 Ceased: 31/01/2024 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British