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Jméno	YPH Waste Management LTD
Adresa	Lufton Park Artillery Road Yeovil Somerset BA22 8RP
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.	2. červenec 2017
Company Register Address	Boscawen House St. Austell PL26 7QF
Company No.	00859184 Show on Companies House
Accounts	small last accounts made up to 30. září 2022
Sector (SIC)	38210 Treatment and disposal of non-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 (7)

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Timmis, Anthony Richard Shaw Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Date of Birth: 05/1936 Nature of Control

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Timmis, Jonathan Adam Shaw Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Date of Birth: 01/1968 Nature of Control

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Timmis, Nigel Richard Shaw Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Date of Birth: 05/1961 Nature of Control

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Officers (3)

Source: Companies House

Ellison, Simon James St. Austell, England Status: Active Notified: 31/10/2022 Date of Birth: 07/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gazzard, Matthew St. Austell, England Status: Active Notified: 01/08/2022 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Morris, Lucy Rachel St. Austell, England Status: Ceased Notified: 01/01/2022 Ceased: 14/08/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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YPH Waste Management LTD

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Persons with Significant Control (7)

Officers (3)