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Name	M&R Skip Hire Limited
Address	15 Maypole Crescent Darent Erith Greater London DA8 2JZ
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.	21 October 2018
Company Register Address	117 Dartford Road Dartford DA1 3EN
Company No.	11587126 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	25 September 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	38110 - Collection of non-hazardous waste 38210 - Treatment and disposal of non-hazardous waste
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Coster, Danny Lee Status: Active Notified: 25/09/2018 Date of Birth: 08/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bailey, Paige Dartford, England Status: Active Notified: 17/10/2018 Role: Secretary

Selby, Jack Henry Benjamin London, England Status: Active Notified: 01/07/2019 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Selby, Tracey Esther Dartford, England Status: Active Notified: 17/10/2018 Date of Birth: 07/1962 Occupation: Receptionist Role: Director Country of Residence: England Nationality: British

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M&R Skip Hire Limited

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Persons with Significant Control (1)

Officers (3)