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Nom	Waste Equipment Limited
Adresse	Block D Sinfin Lane Derby DE24 9GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01269250 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Skip Units Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03068281 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mcgrath, Thomas Martin Derby, England Status: Active Notified: 06/11/2022 Date of Birth: 03/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Stamps, Richard Michael Derby, England Status: Active Notified: 09/01/2012 Role: Secretary

Stamps, Richard Michael Derby, England Status: Active Notified: 01/04/2015 Date of Birth: 01/1980 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

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Waste Equipment Limited

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Persons with Significant Control (1)

Officers (3)