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Nom	Waste2 Environmental Systems Limited
Adresse	95 Moat Road East Grinstead RH19 3LW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 février 2020
Société Numéro de Registre	12380543 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Harland, Richard Robert Status: Ceased Notified: 30/12/2019 Ceased: 15/01/2020 Date of Birth: 07/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Horrey, Stephen Edward Status: Ceased Notified: 30/12/2019 Ceased: 15/01/2020 Date of Birth: 11/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Horrey, Stephen Edward East Grinstead, England Status: Active Notified: 30/12/2019 Date of Birth: 11/1954 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Horrey, Stephen Edward East Grinstead, England Status: Active Notified: 15/01/2020 Role: Secretary

Tuffield, Andrew East Grinstead, England Status: Active Notified: 15/01/2020 Date of Birth: 02/1965 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Harland, Richard Robert Sutton-In-Ashfield, England Status: Ceased Notified: 30/12/2019 Ceased: 30/11/2023 Date of Birth: 07/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Gegan Solutions LTD Status: Active Notified: 16/09/2020 Companies House Number: 05546759 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gegan Green Energy Management LTD Status: Ceased Notified: 16/09/2020 Ceased: 06/02/2023 Companies House Number: 10896113 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Waste2 Environmental Systems Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)