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Jméno	Biowise Limited
Adresa	Albion Lane Willerby Hull HU10 6TS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	3 Sidings Court Exeter DN4 5NU
Company No.	04305295 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	38210 Treatment and disposal of non-hazardous waste 39000 Remediation activities and other waste management services
Company Register Status	active
Previous Names	Biowaste Recycling 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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Wastewise Holdings Limited Status: Active Notified: 16/01/2018 Companies House Number: 11109687 Nature of Control

Ownership of shares - 75% or more

GB Ashcourt Contracts Limited Status: Ceased Notified: 01/10/2016 Ceased: 16/01/2018 Companies House Number: 06856507 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Landau, James Alexander Charles Status: Ceased Notified: 01/10/2016 Ceased: 18/01/2018 Date of Birth: 07/1976 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%

Landau, Paul Christopher Warrington Status: Ceased Notified: 01/10/2016 Ceased: 18/01/2018 Date of Birth: 10/1946 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 (8)

Source: Companies House

Longdon, Steven John White Rose Way, Doncaster, England Status: Active Notified: 10/06/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Mckenzie, Fraser Wilson White Rose Way, Doncaster, England Status: Active Notified: 10/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Peiro Balaguer, Javier Exeter, Devon, England Status: Active Notified: 25/05/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Bousfield, Kurt James Nicholas Hull, England Status: Ceased Notified: 13/07/2016 Ceased: 16/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccarthy, Christopher Stephen Exeter, England Status: Ceased Notified: 25/05/2022 Ceased: 31/10/2024 Date of Birth: 09/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Peiro Balaguer, Javier, Mr. Exeter, England Status: Ceased Notified: 25/05/2022 Ceased: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Prance, Gregory Exeter, England Status: Ceased Notified: 17/02/2023 Ceased: 24/07/2024 Date of Birth: 08/1984 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Vera Heredia, Diego Pablo Exeter, England Status: Ceased Notified: 25/05/2022 Ceased: 12/07/2024 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Companies Controlled by This Company (4)

J & B BIO Limited Status: Active Notified: 06/04/2016 Companies House Number: 09040234 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%

GB Wastewise (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04241935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wastewise Limited Status: Active Notified: 01/10/2016 Companies House Number: 07061094 Nature of Control

Ownership of shares - 75% or more

Dispit LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2022 Companies House Number: 00828907 Nature of Control

Ownership of shares - 75% or more

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Biowise Limited

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (4)