All Information about:

Name	AR Waste Consulting LTD
Address	26 Hill Street Monifieth Dundee DD5 4DE
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 February 2017
Company Register Name	A R Waste Consulting Limited
Company Register Address	Suite 12 River Court Dundee DD1 3JT
Company No.	SC385557 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Rogers, Ian Alastair Status: Active Notified: 17/09/2016 Date of Birth: 11/1978 Nature of Control

Significant influence or control

Rogers, Nicola Status: Active Notified: 17/09/2016 Date of Birth: 09/1978 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ascot Drummond Secretarial Limited, Borehamwood, Herts, United Kingdom Status: Active Notified: 17/09/2010 Role: Secretary Nationality: British

Rogers, Ian Alastair 5 West Victoria Dock Road, Dundee, Scotland Status: Active Notified: 17/09/2010 Date of Birth: 11/1978 Occupation: Waste Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Nicola 5 West Victoria Dock Road, Dundee, Scotland Status: Active Notified: 08/11/2010 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British