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Nom	Global Recycling & Waste LTD
Adresse	71-75 Shelton Street London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04906167 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	62012 - Programmation informatique
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 (2)

Source: Companies House

Waldram, Marcus Colin Status: Active Notified: 20/11/2017 Date of Birth: 03/1975 Nature of Control

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GB Formacompany Nominees Ltd Status: Ceased Notified: 01/07/2016 Ceased: 20/11/2017 Companies House Number: 04344290 Nature of Control

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Officers (2)

Source: Companies House

Waldram, Marcus Colin East Bridgford, Nottingham, England Status: Active Notified: 20/11/2017 Date of Birth: 03/1975 Occupation: Software Engineer Developer Role: Director Country of Residence: United Kingdom Nationality: British

Caveley, Maureen Anne Great Bookham Status: Ceased Notified: 21/09/2009 Ceased: 20/11/2017 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: English

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Global Recycling & Waste LTD

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Persons with Significant Control (2)

Officers (2)