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Nom	Reston Waste Management LTD
Adresse	6 Weir Road Wimbledon London SW19 8UG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Reston Waste Management Limited
Société Numéro de Registre	04331845 Show on Companies House
Accounts	group last accounts made up to 30 novembre 2022
Activité (Code NAF)	38110 - Collecte des déchets non 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 (1)

Source: Companies House

Reston, Andrew William Status: Active Notified: 06/04/2016 Date of Birth: 11/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Reston, Andrew William Wimbledon, London Status: Active Notified: 01/11/2004 Date of Birth: 11/1976 Occupation: None Role: Secretary Country of Residence: United Kingdom Nationality: British

Reston, Andrew William Wimbledon, London, United Kingdom Status: Active Notified: 11/04/2006 Date of Birth: 11/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Reston, Sharon Ann Wimbledon, London, United Kingdom Status: Active Notified: 01/05/2002 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB BSC Print Limited Status: Active Notified: 18/11/2022 Companies House Number: 01039902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Epsom Skip Hire Company Limited Status: Active Notified: 30/06/2023 Companies House Number: 02641831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Skip IT Epsom LTD Status: Ceased Notified: 01/03/2022 Ceased: 11/11/2022 Companies House Number: 07176197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Reston Waste Management LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)