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Nom	Suez Recycling and Recovery Tees Valley LTD
Adresse	Suez House Grenfell Road Maidenhead SL6 1ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02669578 Show on Companies House
Statut de Société	Dissolved
Fondé	9 décembre 1991
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux 39000 - Dépollution et autres services de gestion des déchets
Noms Précédents	Sita Tees Valley Limited Cleveland Waste Management 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 (1)

Source: Companies House

GB Suez Recycling And Recovery North East Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02331133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cassidy, Thomas Hartlepool, England Status: Active Notified: 25/05/2022 Date of Birth: 02/1991 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Kay, James Michael Maidenhead, Berkshire, England Status: Active Notified: 09/08/2001 Date of Birth: 07/1952 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Joan Maidenhead, Berkshire, England Status: Active Notified: 01/04/2022 Role: Secretary

Thorn, Christopher Derrick Maidenhead, England Status: Active Notified: 01/02/2020 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Palmer-Jones, David Courtenay Maidenhead, England Status: Ceased Notified: 01/10/2008 Ceased: 01/01/2020 Occupation: Cheif Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Scanlon, John James Maidenhead, England Status: Ceased Notified: 31/07/2003 Ceased: 13/04/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Irish

Toutes les informations sur:

Suez Recycling and Recovery Tees Valley LTD

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Persons with Significant Control (1)

Officers (6)