All Information about:

Name	Renewi European Holdings Limited
Address	The Stanley Building 7 Pancras Square London N1C 4AG
VAT ID	no VAT ID available
Company No.	09142569 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Shanks European Holdings 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 Renewi Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03886399 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

De Bont, Otto Frank London, England Status: Active Notified: 01/04/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Miles, Neil Rowland Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England Status: Active Notified: 01/04/2022 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooper, Christine Jane Milton Keynes, England Status: Ceased Notified: 15/12/2023 Ceased: 31/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murray, Dominic Pieter James London, England Status: Ceased Notified: 01/06/2023 Ceased: 08/11/2024 Role: Secretary

Murray, Dominic Pieter James London, England Status: Ceased Notified: 01/09/2024 Ceased: 08/11/2024 Occupation: Group Company Secretary Role: Director Country of Residence: England Nationality: British

Rawling, Mark Andrew Milton Keynes, England Status: Ceased Notified: 03/10/2023 Ceased: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Renewi European Holdings Limited

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Persons with Significant Control (1)

Officers (6)