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Nom	Peak Waste Recycling LTD
Adresse	Wood Lane Kniveton Ashbourne Derby DE6 1JL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 mai 2016
Company Register Name	Peak Waste Recycling Limited
Société Numéro de Registre	01587329 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	38320 - Récupération de déchets triés
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Dm Topco Limited Status: Active Notified: 27/02/2023 Companies House Number: 10125468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Martin, Edna Norma Status: Ceased Notified: 01/07/2016 Ceased: 27/02/2023 Date of Birth: 11/1936 Nature of Control

Ownership of shares - 75% or more

Martin, Kenneth Status: Ceased Notified: 01/07/2016 Ceased: 27/02/2023 Date of Birth: 12/1968 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Martin, Richard Selwyn Status: Ceased Notified: 01/07/2016 Ceased: 27/02/2023 Date of Birth: 03/1972 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Partridge, John Douglas Status: Ceased Notified: 01/07/2016 Ceased: 27/02/2023 Date of Birth: 08/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Martin, Richard Selwyn Kniveton, Ashbourne, Derbys Status: Active Notified: 06/04/1994 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccabe, Brian Kniveton, Ashbourne, Derbys Status: Active Notified: 27/02/2023 Date of Birth: 11/1972 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

Mountain, Mowbray Christopher Kniveton, Ashbourne, Derbys Status: Active Notified: 27/02/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Kenneth Wood Lane Kniveton, Ashbourne Status: Ceased Notified: 06/04/1994 Ceased: 27/02/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB PWA 2022 Limited Status: Ceased Notified: 01/07/2016 Ceased: 20/01/2022 Companies House Number: 04291633 Nature of Control

Ownership of shares 75 to 100 percent as firm

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Peak Waste Recycling LTD

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (1)