All Information about:

Name	Valencia Waste Exeter Limited
Address	Oil Depot 242 London Road Stretton On Dunsmore CV23 9JA
VAT ID	no VAT ID available
Company No.	01403771 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 Exeter 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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Valencia Waste Management Limited Status: Active Notified: 28/01/2021 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

GB Viridor Waste Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2021 Companies House Number: 02662755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dhillon, Simran Singh Stretton On Dunsmore, England Status: Active Notified: 22/10/2024 Occupation: Compliance And Training Director Role: Director Country of Residence: England Nationality: British

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

Drummond, Colin Irwin John Hamilton Rydon Lane, Exeter Status: Ceased Notified: 12/12/1997 Ceased: 22/03/2010 Occupation: Chief Executive Viridor Ltd Role: Director Country of Residence: England Nationality: British

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GB Pilsworth Forest (1996) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03231611 Nature of Control

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GB Valencia Waste Wootton Limited Status: Active Notified: 06/04/2016 Companies House Number: 01196767 Nature of Control

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All Information about:

Valencia Waste Exeter Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)