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Nom	Bulky Waste Limited
Adresse	1A Essex Street Preston PR1 1QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07564259 Show on Companies House
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

GB Recycling Lives Limited Status: Active Notified: 28/09/2018 Companies House Number: 03783452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jackson, Steven Terence Status: Ceased Notified: 19/10/2016 Ceased: 28/09/2018 Date of Birth: 03/1966 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Hodgson, Andrew Preston, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chambers, Christopher James Preston Status: Ceased Notified: 18/06/2020 Ceased: 22/12/2023 Date of Birth: 06/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Marshall, Gerry Preston Status: Ceased Notified: 18/06/2020 Ceased: 17/10/2023 Date of Birth: 04/1963 Occupation: Coo Role: Director Country of Residence: Scotland Nationality: British

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Bulky Waste Limited

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Persons with Significant Control (2)

Officers (3)