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Nom	Kent Waste Management Limited
Adresse	10 The Oaks Ramsgate CT12 5FN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10282123 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2021
Activité (Code NAF)	38110 - Collecte des déchets non dangereux
Statut de Société	dissolved
Noms Précédents	BLU Tech Services Limited
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 (3)

Source: Companies House

Williamson, Kenneth Status: Active Notified: 29/05/2020 Date of Birth: 05/1964 Nature of Control

Ownership of shares - 75% or more

Curtis, Elizabeth Anne Status: Ceased Notified: 16/07/2016 Ceased: 06/01/2018 Date of Birth: 12/1968 Nature of Control

Ownership of shares - 75% or more

Curtis, Peter David Status: Ceased Notified: 06/01/2018 Ceased: 29/05/2020 Date of Birth: 11/1971 Nature of Control

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

Right to appoint and remove directors

Officers (1)

Source: Companies House

Williamson, Kenneth Ramsgate, England Status: Active Notified: 05/03/2020 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

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Kent Waste Management Limited

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Persons with Significant Control (3)

Officers (1)