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Name	Focsa Services (U.K.) Limited
Address	Staverton Court Staverton Cheltenham GL51 0UX
VAT ID	no VAT ID available
Company No.	02693394 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	dissolved
Previous Names	Oxfordshire Waste Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Fcc Environment (Uk) Limited Status: Active Notified: 07/04/2016 Companies House Number: 02902416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Orts-Llopis, Vicente Federico Cheltenham Status: Active Notified: 01/12/2009 Date of Birth: 08/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Spanish

Taylor, Paul Cheltenham Status: Active Notified: 01/12/2009 Date of Birth: 05/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Pontin, Alan Henry Mill Lane, Henley On Thames Status: Ceased Notified: 26/09/1994 Ceased: 05/06/1995 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Focsa Services (U.K.) Limited

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Persons with Significant Control (1)

Officers (3)