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Nom	Whites Waste Papers Holdings Limited
Adresse	Unit 1 Raikes Lane Industrial Estate Bolton BL3 2NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13061090 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	17120 - Fabrication de papier et de carton
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Cafferky, James Bolton, Lancs, United Kingdom Status: Active Notified: 03/12/2020 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Murphy, Stephen Bolton, Lancs, United Kingdom Status: Active Notified: 03/12/2020 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Spragg, Liam Christopher Bolton, Lancs, United Kingdom Status: Active Notified: 03/12/2020 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

White, Steven Stuart Bolton, Lancs, United Kingdom Status: Active Notified: 03/12/2020 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Whites Waste Papers LTD Status: Active Notified: 31/12/2020 Companies House Number: 02242427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Whites Waste Papers Holdings Limited

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Officers (4)

Companies Controlled by This Company (1)