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Name	Lavelle & Sons Limited
Address	Coronation Road Cressex High Wycombe HP12 3TZ
VAT ID	no VAT ID available
Company No.	01312867 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	46770 - Wholesale of waste and scrap
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 (2)

Source: Companies House

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GB Viridor Waste Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2021 Companies House Number: 00575069 Nature of Control

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Officers (4)

Source: Companies House

Angell, Marc Anthony High Wycombe, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Parsons, Sarah High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 31/08/2021 Role: Secretary

Topham, Michael Robert Mason High Wycombe, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

James, Paul Anthony High Wycombe, United Kingdom Status: Ceased Notified: 08/12/2023 Ceased: 31/10/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: English

All Information about:

Lavelle & Sons Limited

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Persons with Significant Control (2)

Officers (4)