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Name	Safewaste Limited
Address	The Stanley Building 7 Pancras Square London N1C 4AG
VAT ID	no VAT ID available
Company No.	02485860 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	38110 - Collection of non-hazardous waste
Company Register Status	active
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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GB Renewi Uk Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2024 Companies House Number: 02393309 Nature of Control

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Officers (6)

Source: Companies House

Breedyk, Martin London, England Status: Active Notified: 09/11/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Hamal, Bjorn London, England Status: Active Notified: 10/10/2024 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Eglinton, Peter Damian Mount Farm Bletchley, Milton Keynes Buckinghamshire Status: Ceased Notified: 15/04/2013 Ceased: 31/12/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Dominic Pieter James London, England Status: Ceased Notified: 01/06/2023 Ceased: 08/11/2024 Date of Birth: 09/1976 Occupation: Group Company Secretary 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

Robinson, Mark Ninham London, England Status: Ceased Notified: 01/10/2018 Ceased: 10/10/2024 Date of Birth: 05/1969 Occupation: Head Of Property & Insurance Role: Director Country of Residence: England Nationality: British

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Safewaste Limited

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Persons with Significant Control (2)

Officers (6)