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Name	Rotunda Waste Limited
Address	Martland Mill Mart Lane Burscough Ormskirk L40 0SD
VAT ID	no VAT ID available
Company No.	08601629 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	38210 - Treatment and disposal of non-hazardous waste 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

Watts, Richardmr Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Watts, Richard Burscough, Ormskirk, Lancashire, England Status: Active Notified: 09/07/2013 Date of Birth: 06/1968 Occupation: Waste Recycling Role: Director Country of Residence: England Nationality: British

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Rotunda Waste Limited

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Persons with Significant Control (1)

Officers (1)