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Name	Easywaste Limited
Address	7 Wornal Park, Menmarsh Road Worminghall Aylesbury HP18 9PH
VAT ID	no VAT ID available
Company No.	03982455 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 April 2000
Accounts	DORMANT last accounts made up to 4 January 2019
Sector (SIC)	74990 - Non-trading company
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 (2)

Source: Companies House

GB Slr Intermediate Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04007623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 3i Group Plc Status: Ceased Notified: 27/07/2016 Ceased: 01/09/2017 Companies House Number: 01142830 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Green, John Martin Worminghall, Aylesbury, Buckinghamshire Status: Active Notified: 28/04/2000 Date of Birth: 01/1957 Role: Secretary Country of Residence: England Nationality: British

Penhall, Neil Christopher Worminghall, Aylesbury, Buckinghamshire Status: Active Notified: 06/11/2013 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Easywaste Limited

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Persons with Significant Control (2)

Officers (2)