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Nom	C & M Waste Management LTD
Adresse	Alexander House Cafferata Way Newark NG24 2TN
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.	20 décembre 2019
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.	5 septembre 2023
Company Register Name	C & M Waste Management Limited
Company Register Address	Kelsall House Stafford Court Telford TF3 3BD
Société Numéro de Registre	06220059 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	38110 - Collecte des déchets non dangereux
Statut de Société	active
Noms Précédents	C & M Southeast LTD
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 Uk Waste Solutions Limited Status: Active Notified: 06/03/2020 Companies House Number: 04995890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Annett, Michael Joseph Status: Ceased Notified: 30/04/2016 Ceased: 06/03/2020 Date of Birth: 03/1960 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Sullivan, John Terence Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 24/05/2023 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sullivan, John Terence Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 24/05/2023 Role: Secretary

Wakeley, Guy Richard Stafford Park 1, Telford, England Status: Active Notified: 24/05/2023 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Baleaway LTD Status: Ceased Notified: 30/04/2016 Ceased: 26/02/2020 Companies House Number: 06610097 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Jama Confidential Limited Status: Ceased Notified: 30/04/2016 Ceased: 26/02/2020 Companies House Number: 08554930 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB LB Confidential Shredding Limited Status: Ceased Notified: 30/04/2016 Ceased: 26/02/2020 Companies House Number: 06957798 Nature of Control

Ownership of shares - 75% or more

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C & M Waste Management LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)