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Nom	European Waste Holdings Limited
Adresse	6th Floor 125 London Wall London EC2Y 5AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11160358 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB 3i Investments Plc Status: Active Notified: 19/01/2018 Companies House Number: 03975789 Nature of Control

Significant influence or control

GB 3i Managed Infrastructure Acquisitions Gp (2017) Llp Status: Active Notified: 19/01/2018 Companies House Number: Oc414502 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Dawes, James Peter London, United Kingdom Status: Active Notified: 19/01/2018 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dellis, Anna Louise London, United Kingdom Status: Active Notified: 19/01/2018 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Doberman, Jonathan Peter London, United Kingdom Status: Active Notified: 04/06/2018 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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European Waste Holdings Limited

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Persons with Significant Control (2)

Officers (3)