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Nom	Mercia Waste Management LTD
Adresse	The Marina Kings Road Evesham Worcs 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.	7 avril 2018
Company Register Name	Mercia Waste Management Limited
Company Register Address	3 Sidings Court Evesham DN4 5NU
Société Numéro de Registre	03525188 Show on Companies House
Accounts	group 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	Mercia Waste Management LTD \| Mercia Waste Management Mercia Waste Management LTD Mercia Waste Management
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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Source: Companies House

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Source: Companies House

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Mckenzie, Fraser Wilson White Rose Way, Doncaster, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

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Companies Controlled by This Company (1)

GB Beacon Waste Limited Status: Active Notified: 06/04/2016 Companies House Number: 02650198 Nature of Control

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Mercia Waste Management LTD

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (1)