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Name	London Waste Solutions LTD
Address	2 Atlip Road Wembley HA0 4LU
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.	6 October 2019
Company No.	12213995 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 August 2021
Sector (SIC)	38110 - Collection of non-hazardous waste 38210 - Treatment and disposal of non-hazardous waste
Company Register Status	active
Previous Names	Dump The Junk 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

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

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Source: Companies House

GB Bestway Investments Ltd Status: Ceased Notified: 25/04/2022 Ceased: 25/04/2022 Companies House Number: 14067360 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Bodzon, Adam Robert Status: Ceased Notified: 18/09/2019 Ceased: 18/06/2021 Date of Birth: 03/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Eldridge, Michael James Status: Ceased Notified: 18/06/2021 Ceased: 27/03/2022 Date of Birth: 03/1990 Nature of Control

Significant influence or control

Eldridge, Michael James Status: Ceased Notified: 25/04/2022 Ceased: 09/01/2023 Date of Birth: 03/1990 Nature of Control

Significant influence or control

GB Freeman Capital Investments Limited Status: Ceased Notified: 18/06/2021 Ceased: 27/03/2022 Companies House Number: 13080153 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Freeman Capital Investments Ltd Status: Ceased Notified: 01/11/2021 Ceased: 01/03/2022 Companies House Number: 13080153 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Freeman, Daniel Status: Ceased Notified: 18/06/2021 Ceased: 01/11/2021 Date of Birth: 12/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gonzalez, Jose Ramon Status: Ceased Notified: 18/06/2021 Ceased: 09/01/2023 Date of Birth: 08/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Gonzalez, Ramon Status: Ceased Notified: 01/07/2022 Ceased: 09/01/2023 Date of Birth: 12/1948 Nature of Control

Significant influence or control

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London Waste Solutions LTD

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Persons with Significant Control (9)