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Nom	Waste and Recycling Solutions Limited
Adresse	14 Hillview Place Moy Dungannon County Tyrone BT71 7TQ
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	22 mars 2018
Company Register Name	Waste and Recycling Solutions LTD
Company Register Address	15 Victoria Mews Mill Field Road Bedford BD16 1PY
Société Numéro de Registre	12512932 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	38110 - Collecte des déchets non dangereux 38120 - Collecte des déchets dangereux 38210 - Traitement et élimination des déchets non dangereux 38220 - Traitement et élimination des déchets 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Lombard Capital Plc Status: Active Notified: 25/05/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

GB Lcp Financial Limited Status: Ceased Notified: 11/03/2020 Ceased: 25/05/2022 Companies House Number: 11103925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fitzpatrick, Nigel Brent Bedford, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 09/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fromson, Shaun Ross Bedford, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Malone, Robert Noel Bedford, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 05/1983 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Fromson, Barry Bedford, United Kingdom Status: Ceased Notified: 28/04/2020 Ceased: 10/10/2023 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Waste and Recycling Solutions Limited

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Persons with Significant Control (2)

Officers (4)