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Nom	Beacon Waste Limited
Adresse	3 Sidings Court White Rose Way Doncaster DN4 5NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02650198 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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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Persons with Significant Control (1)

Source: Companies House

GB Mercia Waste Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03525188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (8)

Source: Companies House

Fcc Environment Services (uk) Limited, White Rose Way, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 30/09/2010 Role: Director Nationality: British

Longdon, Steven John White Rose Way, Doncaster, United Kingdom Status: Active Notified: 10/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckenzie, Fraser Wilson White Rose Way, Doncaster, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peiro Balaguer, Javier Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 30/09/2010 Date of Birth: 01/1974 Occupation: Managing Director Urbaser Ltd. Role: Director Country of Residence: England Nationality: Spanish

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 16/10/2009 Role: Secretary Nationality: British

Urbaser Limited, Cheltenham, Gloucestershire, England Status: Active Notified: 30/09/2010 Role: Director

Orts-Llopis, Vicente Federico White Rose Way, Doncaster, United Kingdom Status: Ceased Notified: 30/09/2010 Ceased: 31/01/2024 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Peiro Balaguer, Javier, Mr. Cheltenham, United Kingdom Status: Ceased Notified: 30/09/2010 Ceased: 01/07/2024 Occupation: Managing Director Urbaser Ltd. Role: Director Country of Residence: England Nationality: Spanish

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Beacon Waste Limited

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Persons with Significant Control (1)

Officers (8)