All Information about:

Name	Environmental Waste Management Limited
Address	108 Kingsland Harlow Essex CM18 6XW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	10 February 2020
Company Register Address	Unit 13a, 1st Floor, Estates Office Hayleys Manor, Upland Road Epping CM16 6PQ
Company No.	12384280 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	38110 - Collection of non-hazardous waste
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Persons with Significant Control (1)

Source: Companies House

Crilly, Richard Christopher Status: Ceased Notified: 03/01/2020 Ceased: 24/01/2020 Date of Birth: 01/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Adams, David Andrew Thornwood, Epping, Essex, England Status: Active Notified: 01/04/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Faud, Luan Thornwood, Epping, Essex, England Status: Active Notified: 09/02/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holdaway, Wayne Leonard Thornwood, Epping, Essex, England Status: Active Notified: 01/04/2023 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murphy, Evelyn Thornwood, Epping, Essex, England Status: Active Notified: 15/11/2022 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Croome, Glenn Anthony Thornwood, Epping, England Status: Ceased Notified: 22/11/2022 Ceased: 04/01/2024 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Environmental Disposal Solutions Limited Status: Active Notified: 01/04/2023 Companies House Number: 13873548 Nature of Control