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Name	Valencia Waste Kent Limited
Address	Oil Depot 242 London Road Stretton On Dunsmore CV23 9JA
VAT ID	no VAT ID available
Company No.	02751074 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Viridor Waste Kent Limited Brett 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Valencia Waste Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 00575069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hughes, Patrick Joseph Bicester, England Status: Active Notified: 31/03/2022 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gilbert, John Chuck Hatch, Hartfield Status: Ceased Notified: 25/07/2002 Ceased: 20/06/2005 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Shelford Composting Limited Status: Active Notified: 07/04/2016 Companies House Number: 03968180 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Valencia Waste Kent Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)