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Nom	Ahern Hazardous Waste Services Limited
Adresse	106 Charter Avenue Ilford IG2 7AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01956774 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Ahern (Asbestos Disposal) Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB P F Ahern & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 01228889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ahern, Patrick Brian Ilford, Essex, England Status: Active Notified: 28/02/1993 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Lilian Beatrice Ilford, Essex, England Status: Active Notified: 28/02/1993 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Peter Ryan Ilford, Essex, England Status: Active Notified: 06/03/2008 Date of Birth: 12/1978 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Ahern Hazardous Waste Services Limited

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Persons with Significant Control (1)

Officers (3)