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Nom	TOM White Waste Limited
Adresse	Stonebrook Way Longford Coventry CV6 6LN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	14 mai 2016
Société Numéro de Registre	01201361 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	38110 - Collecte des déchets non dangereux 38210 - Traitement et élimination des déchets non dangereux
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares - 75% or more

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GB The Council Of The City Of Coventry Status: Ceased Notified: 05/03/2020 Ceased: 05/11/2021 Nature of Control

Ownership of shares - 75% or more

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White, Ian Robert Status: Ceased Notified: 25/07/2016 Ceased: 05/03/2020 Date of Birth: 06/1969 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%

Significant influence or control

White, Paul Thomas Status: Ceased Notified: 25/07/2016 Ceased: 05/03/2020 Date of Birth: 12/1964 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%

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Significant influence or control as firm

Officers (6)

Source: Companies House

Helm, Philip Longford, Coventry, West Midlands Status: Active Notified: 05/03/2020 Date of Birth: 08/1969 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mckelvie, Grant Wishart Longford, Coventry, West Midlands Status: Active Notified: 05/03/2020 Date of Birth: 10/1978 Occupation: Commercial Business Director Role: Director Country of Residence: United Kingdom Nationality: British

Sangha, Gurbinder Singh Longford, Coventry, West Midlands Status: Active Notified: 05/11/2021 Role: Secretary

Tranter, Julian Ashley Longford, Coventry, West Midlands Status: Active Notified: 05/11/2021 Date of Birth: 05/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Walster, Andrew James Longford, Coventry, West Midlands Status: Active Notified: 05/03/2020 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Andrew Paul Longford, Coventry, West Midlands Status: Active Notified: 05/11/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB A&M Metals & Waste Limited Status: Active Notified: 21/02/2020 Companies House Number: 12475736 Nature of Control

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TOM White Waste Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (3)