All Information about:

Name	Walters Environmental Limited
Address	Hirwaun House Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UL
VAT ID	no VAT ID available
Company No.	01993246 Show on Companies House
Accounts	small last accounts made up to 28 February 2022
Sector (SIC)	43120 - Site preparation
Company Register Status	active
Previous Names	Walters Demolition 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

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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 G. Walters (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02686054 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

Llewellyn, Martyn Evan Rhys Hirwaun, Aberdare, Rhondda Cynon Taff, Wales Status: Active Notified: 21/06/2016 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Llewellyn, Sarah Catherine Hirwaun Industrial Estate, Hirwaun Aberdare, Mid Glamorgan Status: Active Notified: 25/05/2007 Date of Birth: 11/1974 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Richards, Philip Huw Hirwaun Industrial Estate, Hirwaun Aberdare, Mid Glamorgan Status: Active Notified: 31/03/1999 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Lloyd Walters Industrial Services Limited Status: Active Notified: 03/02/2017 Companies House Number: 10599674 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%

All Information about:

Walters Environmental Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)