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Name	Wastesafe Services (UK) LTD
Address	24 Ullswater Crescent Coulsdon Greater London CR5 2HR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	11 December 2020
Company No.	07436505 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 November 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2019
Sector (SIC)	38110 - Collection of non-hazardous waste
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

This data is incorrect?
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 (2)

Source: Companies House

GB Safegroup Services Limited Status: Active Notified: 03/05/2018 Companies House Number: 10815525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Broughton, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Date of Birth: 07/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bigg, Caroline Elizabeth Coulsdon, Surrey, England Status: Active Notified: 12/11/2013 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Broughton, Stephen Coulsdon, Surrey, England Status: Active Notified: 11/11/2010 Role: Secretary

Broughton, Stephen John Coulsdon, Surrey, England Status: Active Notified: 11/11/2010 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gammon, Martin Benjamin Coulsdon Status: Ceased Notified: 21/03/2019 Ceased: 13/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wastesafe Services (UK) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)