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Nom	UBB Waste (Gloucestershire) Intermediate Limited
Adresse	Ashford House Grenadier Road Exeter EX1 3LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08301896 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ubb Waste (Gloucestershire) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08301883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Mccarthy, Christopher Stephen Exeter, Devon Status: Active Notified: 04/12/2019 Role: Secretary

Mccarthy, Christopher Stephen Exeter, Devon, England Status: Active Notified: 02/07/2015 Date of Birth: 09/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Peiro Balaguer, Javier Exeter, Devon, England Status: Active Notified: 21/11/2012 Date of Birth: 01/1974 Occupation: Managing Director Urbaser Ltd Role: Director Country of Residence: England Nationality: Spanish

Rooke, Simon Bath Road, Cheltenham, England Status: Ceased Notified: 22/02/2018 Ceased: 08/11/2023 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Worthy, Stephen Douglas Exeter Status: Ceased Notified: 12/12/2018 Ceased: 08/11/2023 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

UBB Waste (Gloucestershire) Intermediate Limited

Quick access

Persons with Significant Control (1)

Officers (5)