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Nom	Hawes Skip Hire Limited
Adresse	Coronation Road Cressex Business Park High Wycombe HP12 3RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06768583 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Hawes Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06798722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hawes, Dorothy Pauline High Wycombe, Bucks Status: Active Notified: 09/12/2008 Date of Birth: 10/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawes, Kelvin High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 08/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Hawes, Roy High Wycombe, Bucks Status: Active Notified: 09/12/2008 Date of Birth: 08/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hawes Skip Hire Limited

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Persons with Significant Control (1)

Officers (3)