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Jméno	MTB (Midlands) LTD
Adresa	Victoria Works Station Road Cradley Heath West Midlands B64 6PL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	MTB (Midlands) Limited
Company Register Address	Scarisbrick Hall Southport Road West Midlands L40 9RQ
Company No.	03574368 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	38120 Collection of hazardous waste 38220 Treatment and disposal of hazardous waste
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: 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

Furness, Paul Ian Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control

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

Rennie, Arthur Status: Active Notified: 06/04/2016 Date of Birth: 06/1952 Nature of Control

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

Officers (5)

Source: Companies House

Cackett, Barry John Alan Scarisbrick, Ormskirk, England Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kamel, Shaun Scarisbrick, Ormskirk, England Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgrann, Tye Shane Pearce Halesowen, United Kingdom Status: Active Notified: 03/07/2021 Role: Secretary

Furness, Paul Ian Codsall, Wolverhampton, England Status: Ceased Notified: 23/01/1999 Ceased: 05/10/2023 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rennie, Arthur Clotton, Tarporley, England Status: Ceased Notified: 27/05/2001 Ceased: 05/10/2023 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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MTB (Midlands) LTD

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Persons with Significant Control (2)

Officers (5)