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Nom	Severn Waste Services LTD
Adresse	The Marina Kings Road Evesham Worcestershire WR11 3XZ
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.	19 mars 2018
Company Register Name	Severn Waste Services Limited
Société Numéro de Registre	03618688 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité 38210 - Traitement et élimination des déchets non dangereux 38320 - Récupération de déchets triés
Statut de Société	active
Noms Précédents	Severn Waste Services LTD \| Severn Waste Services Severn Waste Services LTD Severn Waste Services
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 (3)

Source: Companies House

GB Fcc Recycling (Uk) Limited Status: Active Notified: 28/02/2022 Companies House Number: 02674166 Nature of Control

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GB Urbaser Limited Status: Active Notified: 06/04/2016 Nature of Control

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

GB Fcc Environment Services (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2022 Nature of Control

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

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Source: Companies House

Fcc Environment Services (uk) Limited Sidings Court, White Rose Way, Doncaster, United Kingdom, DN4 5NU Status: Active Notified: 20/10/1998 Role: Corporate-Director

Fcc Environment Services (uk) Limited, 900 Pavillion Drive, Northampton Business Park, Northampton, England Status: Active Notified: 20/10/1998 Role: Director Nationality: British

Longdon, Steven John Evesham Status: Active Notified: 02/08/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peiro Balaguer, Javier Cheltenham, Gloucestershire, England Status: Active Notified: 30/09/2010 Date of Birth: 01/1974 Occupation: Managing Director Urbaser Ltd. Role: Director Country of Residence: England Nationality: Spanish

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 16/10/2009 Role: Secretary Nationality: British

Urbaser Limited, Cheltenham, Gloucestershire, England Status: Active Notified: 26/07/2001 Role: Director Nationality: British

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Severn Waste Services LTD

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Persons with Significant Control (3)

Officers (6)