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Jméno	Mytum and Selby (Goole) LTD
Adresa	Mill Cross Quarry Garden Lane Sherburn In Elmet LS25 6AT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company Register Name	Mytum and Selby (Goole) Limited
Company No.	04350594 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	38210 Treatment and disposal of non-hazardous waste
Company Register Status	active
Previous Names	Mytum & Selby Landfill Limited
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 (2)

Source: Companies House

GB Mytum And Selby (Goole) Holdings Limited Status: Active Notified: 16/10/2024 Companies House Number: 16006844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Carrie, David Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2024 Date of Birth: 10/1957 Nature of Control

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

Officers (3)

Source: Companies House

Carrie, Christine Garden Lane, Sherburn In Elmet, Leeds, North Yorkshire Status: Active Notified: 10/01/2002 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carrie, David Leeds, United Kingdom Status: Active Notified: 10/01/2002 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carrie, Steven South Milford, Leeds, West Yorkshire, England Status: Active Notified: 24/01/2019 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mytum and Selby (Goole) LTD

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Persons with Significant Control (2)

Officers (3)