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Nom	Biffa Municipal Limited
Adresse	Coronation Road Cressex High Wycombe HP12 3TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04321212 Show on Companies House
Accounts	full last accounts made up to 25 mars 2022
Activité (Code NAF)	38110 - Collecte des déchets non dangereux
Statut de Société	active
Noms Précédents	Verdant Group 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Biffa Gs Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04631832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cole, Stephen John High Wycombe, England Status: Active Notified: 01/08/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

James, Paul Anthony High Wycombe, England Status: Active Notified: 19/09/2023 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Mayhew, Maxine Eleanor High Wycombe, Buckinghamshire, England Status: Active Notified: 04/04/2022 Date of Birth: 08/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

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

Topham, Michael Robert Mason High Wycombe, England Status: Active Notified: 28/09/2018 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Crook, Simon High Wycombe, England Status: Ceased Notified: 04/07/2018 Ceased: 31/01/2024 Date of Birth: 12/1961 Occupation: Business Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Roger John High Wycombe, England Status: Ceased Notified: 01/03/2013 Ceased: 31/07/2023 Date of Birth: 05/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Biffa Municipal Limited

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Persons with Significant Control (1)

Officers (7)