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Name	Easy Waste Services Limited
Address	2nd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
VAT ID	no VAT ID available
Company No.	14371883 Show on Companies House
Accounts	dormant
Sector (SIC)	38110 - Collection of non-hazardous waste
Company Register Status	active
Previous Names	Timec 1832 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 (2)

Source: Companies House

GB Everything Managed Group Limited Status: Active Notified: 20/03/2023 Companies House Number: 13669826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Muckle Director Limited Status: Ceased Notified: 23/09/2022 Ceased: 20/03/2023 Companies House Number: 05276020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Borthwick, Lucas James Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 01/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Jukes, James Richard Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Penfold, Christopher Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 09/1985 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Easy Waste Services Limited

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Persons with Significant Control (2)

Officers (3)