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Name	Wastewise Limited
Address	Ashford House Grenadier Road Exeter EX1 3LH
VAT ID	no VAT ID available
Company No.	07061094 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	39000 - Remediation activities and other waste management services
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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Persons with Significant Control (1)

Source: Companies House

GB Biowise Limited Status: Active Notified: 01/10/2016 Companies House Number: 04305295 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Longdon, Steven John White Rose Way, Doncaster, England Status: Active Notified: 10/06/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Mckenzie, Fraser Wilson White Rose Way, Doncaster, England Status: Active Notified: 10/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Peiro Balaguer, Javier Exeter, Devon, England Status: Active Notified: 25/05/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Bousfield, Kurt James Nicholas Hull, England Status: Ceased Notified: 13/07/2016 Ceased: 16/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccarthy, Christopher Stephen Exeter, England Status: Ceased Notified: 25/05/2022 Ceased: 31/10/2024 Date of Birth: 09/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Peiro Balaguer, Javier, Mr. Exeter, England Status: Ceased Notified: 25/05/2022 Ceased: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Vera Heredia, Diego Pablo Exeter, England Status: Ceased Notified: 25/05/2022 Ceased: 12/07/2024 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

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Wastewise Limited

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Persons with Significant Control (1)

Officers (7)