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Nom	PBC Waste Management Limited
Adresse	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE1 1JF
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.	3 mai 2020
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.	6 février 2022
Company Register Address	2nd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Société Numéro de Registre	12545143 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2021
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 (3)

Source: Companies House

Borthwick, Lucas Status: Active Notified: 02/04/2020 Date of Birth: 01/1991 Nature of Control

Significant influence or control

GB Cheaperwaste Ltd Status: Active Notified: 02/04/2020 Companies House Number: 07553266 Nature of Control

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Jukes, James Richard Status: Active Notified: 02/04/2020 Date of Birth: 03/1980 Nature of Control

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Officers (4)

Source: Companies House

Borthwick, Lucas Newcastle Upon Tyne, England Status: Active Notified: 02/04/2020 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jukes, James Newcastle Upon Tyne, England Status: Active Notified: 02/04/2020 Role: Secretary

Jukes, James Richard Newcastle Upon Tyne, England Status: Active Notified: 02/04/2020 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Penfold, Christopher Newcastle Upon Tyne, England Status: Active Notified: 02/04/2020 Date of Birth: 09/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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PBC Waste Management Limited

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Persons with Significant Control (3)

Officers (4)