Toutes les informations sur:

Nom	Waste Powers LTD
Adresse	Ybn 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12221576 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Kew And Kew Limited Status: Active Notified: 10/05/2022 Companies House Number: 10023736 Nature of Control

Ownership of shares - 75% or more

Barthram-Keet, Tatiana Status: Ceased Notified: 23/09/2019 Ceased: 10/05/2022 Date of Birth: 12/1974 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Barthram-Keet, Tatiana Metro Riverside Park, Gateshead, Tyne And Wear, England Status: Active Notified: 23/09/2019 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Botting, Duncan Hugh Charles Metro Riverside Park, Gateshead, Tyne And Wear, England Status: Active Notified: 01/06/2023 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (2)

GB Waste Powers AD LTD Status: Active Notified: 09/12/2022 Companies House Number: 14531590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wastenrg LTD Status: Active Notified: 25/11/2022 Companies House Number: 14507530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Waste Powers LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)