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Nom	A&M Metals & Waste Limited
Adresse	Stonebrook Way Blackburn Road Industrial Estate Coventry CV6 6LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12475736 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets
Statut de Société	active
Noms Précédents	TWW Subsidiary Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Tom White Waste Limited Status: Active Notified: 21/02/2020 Companies House Number: 01201361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Helm, Philip Coventry, United Kingdom Status: Active Notified: 05/03/2020 Date of Birth: 08/1969 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mckelvie, Grant Wishart Coventry, United Kingdom Status: Active Notified: 05/03/2020 Date of Birth: 10/1978 Occupation: Commercial Business Director Role: Director Country of Residence: United Kingdom Nationality: British

Sangha, Gurbinder Singh Coventry, United Kingdom Status: Active Notified: 05/11/2021 Role: Secretary

Tranter, Julian Ashley Coventry, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 05/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Walster, Andrew James Coventry, United Kingdom Status: Active Notified: 05/03/2020 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Andrew Paul Coventry, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

A&M Metals & Waste Limited

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Persons with Significant Control (1)

Officers (6)