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Nom	Waste Away (UK) Limited
Adresse	C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04602388 Show on Companies House
Statut de Société	Liquidation
Fondé	27 novembre 2002
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 novembre 2008
Activité (Code NAF)	7487 - Other business activities 9002 - Collection and treatment of other waste
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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Officers (2)

Source: Companies House

Brown, Keith Owen Minworth, Sutton Coldfield, West Midlands Status: Active Notified: 27/11/2002 Date of Birth: 05/1951 Occupation: Waste Management Role: Director Nationality: British

Malkin, Samantha Kingsbury, Tamworth, Staffordshire Status: Active Notified: 27/11/2002 Role: Secretary Nationality: British

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Waste Away (UK) Limited

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Officers (2)