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Nom	Paton and Associates LTD
Adresse	Park House 37 Clarence Street Leicester LE1 3RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08267830 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Wamas Training LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Paton, Ian Kevin Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 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%

Paton, Julie Diane Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 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%

Officers (2)

Source: Companies House

Paton, Ian Kevin Leicester, Leicestershire, England Status: Active Notified: 25/10/2012 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paton, Julie Diane Leicester, Leicestershire, England Status: Active Notified: 13/01/2020 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sustainable Resource Training LTD Status: Active Notified: 23/03/2021 Companies House Number: 13286382 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Waste Management Assessment Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 04825998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Waste Management Assessment Services LTD | Wamas Status: Active Notified: 06/04/2016 Companies House Number: 04825998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Waste Management Assessment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04825998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Paton and Associates LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)