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Name	Butlers Waste Management LTD
Address	Yard 3 Old Gorsey Lane Wallasey Wirral Merseyside CH44 4AH
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Ebenezer House Newcastle ST5 2BE
Company No.	05116560 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Butlers Waste Management Holdings Limited Status: Active Notified: 01/12/2019 Companies House Number: 12218255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Butler, Anne Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2018 Date of Birth: 05/1953 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Butler, Clifford Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2019 Date of Birth: 12/1951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Butler, Anne Newcastle, Staffs Status: Active Notified: 30/04/2004 Occupation: Secretary Role: Secretary Nationality: British

Butler, Clifford Newcastle, Staffs Status: Active Notified: 30/04/2004 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Butler, Kevin Newcastle-Under-Lyme, Staffordshire, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Butlers Waste Management LTD

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Persons with Significant Control (3)

Officers (3)