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Nom	DSG Waste Management LTD
Adresse	Hangar 107 (South) Main Site Aston Down Business Park Aston Down GL6 8GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05157542 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	43120 - Travaux de préparation des sites
Statut de Société	active
Noms Précédents	Dave Skinner Groundworks 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
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Persons with Significant Control (3)

Source: Companies House

GB A Steele Ltd Status: Active Notified: 05/04/2023 Companies House Number: 10370919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ewb Group Ltd Status: Active Notified: 05/04/2023 Companies House Number: 14321215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Skinner, David Status: Ceased Notified: 30/06/2016 Ceased: 05/04/2023 Date of Birth: 07/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Steele, Alexander James Wotton-Under-Edge, England Status: Active Notified: 05/04/2023 Date of Birth: 11/1979 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Willis, Elliott Frank Dursley, England Status: Active Notified: 05/04/2023 Date of Birth: 10/1989 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

DSG Waste Management LTD

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Persons with Significant Control (3)

Officers (2)