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Nom	Weir Waste Services Limited
Adresse	Coronation Road Cressex High Wycombe HP12 3TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03777183 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 Biffa Waste Services Limited Status: Active Notified: 17/08/2018 Companies House Number: 00946107 Nature of Control

Ownership of shares - 75% or more

Weir, Daniel James Status: Ceased Notified: 26/05/2016 Ceased: 17/08/2018 Date of Birth: 06/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Biffa Corporate Services Limited, High Wycombe, Buckinghamshire, England Status: Active Notified: 17/08/2018 Role: Director

Parsons, Sarah High Wycombe, Buckinghamshire, England Status: Active Notified: 11/07/2019 Role: Secretary

Topham, Michael Robert Mason High Wycombe, England Status: Active Notified: 17/08/2018 Date of Birth: 11/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Weir Waste Services Limited

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Persons with Significant Control (2)

Officers (3)