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Jméno	Chemwaste Limited
Adresa	Ladywood Way Ravensthorpe Industrial Estate Ravensthorpe Dewsbury West Yorkshire WF13 3LN
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.	15. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28. listopad 2023
Company Register Address	C/O Pkf Gm Knottingley LS1 5HN
Company No.	01581771 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	38220 Treatment and disposal of hazardous waste
Company Register Status	dissolved
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 (4)

Source: Companies House

GB Acumen Waste Services Limited Status: Active Notified: 13/11/2020 Companies House Number: 02916087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bradley Park Waste Management Limited Status: Ceased Notified: 31/03/2020 Ceased: 13/11/2020 Companies House Number: 06972355 Nature of Control

Ownership of shares - 75% or more

Mcfarlane, Robert Status: Ceased Notified: 01/04/2017 Ceased: 13/11/2020 Date of Birth: 08/1947 Nature of Control

Significant influence or control

Towers, Simon Status: Ceased Notified: 01/04/2017 Ceased: 01/04/2017 Date of Birth: 09/1968 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Crossley, Andrew Peter Leeds Status: Active Notified: 13/11/2020 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Henderson, Grahame Leeds Status: Active Notified: 30/12/2022 Date of Birth: 10/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Mccabe, Brian Dublin 24, Ireland Status: Active Notified: 21/06/2022 Date of Birth: 11/1972 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

Sutton, Kristian David Leeds Status: Active Notified: 13/11/2020 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murray, Damien Dublin 24, Ireland Status: Ceased Notified: 21/06/2022 Ceased: 28/06/2023 Date of Birth: 12/1973 Occupation: Waste Management Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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Chemwaste Limited

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Persons with Significant Control (4)

Officers (5)