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Nom	Expedition Waste Management LTD
Adresse	Hovels Farm Vange Park Road Vange Basildon SS16 5LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13605723 Show on Companies House
Statut de Société	Dissolved
Fondé	6 septembre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	38110 - Collecte des déchets non dangereux
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
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Persons with Significant Control (3)

Source: Companies House

Mchugh, Reece Michael Status: Active Notified: 06/09/2021 Date of Birth: 01/1991 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

Wells, Callum Status: Active Notified: 06/09/2021 Date of Birth: 04/1998 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

Wells, Liam Paul Status: Active Notified: 06/09/2021 Date of Birth: 01/1995 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

Officers (3)

Source: Companies House

Mchugh, Reece Michael Vange, Basildon, England Status: Active Notified: 06/09/2021 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wells, Callum Vange, Basildon, England Status: Active Notified: 06/09/2021 Date of Birth: 04/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wells, Liam Paul Vange, Basildon, England Status: Active Notified: 06/09/2021 Date of Birth: 01/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Expedition Waste Management LTD

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Persons with Significant Control (3)

Officers (3)