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Nom	Avondale Advanced Waste Treatment Limited
Adresse	Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06694425 Show on Companies House
Accounts	small 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Avondale Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02872909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcfarlane, Robert Status: Active Notified: 31/03/2020 Date of Birth: 08/1946 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Lewsley, John Charles First Floor, Glasgow, Scotland Status: Active Notified: 30/06/2021 Date of Birth: 04/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: Scotland Nationality: British

Mcfarlane, Michelle Glasgow, Scotland Status: Active Notified: 12/09/2017 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Thomson, Carol Glasgow, Scotland Status: Active Notified: 12/09/2017 Date of Birth: 01/1971 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British

Thomson, Carol Glasgow, Scotland Status: Active Notified: 12/09/2017 Role: Secretary

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Avondale Advanced Waste Treatment Limited

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Persons with Significant Control (2)

Officers (4)