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Name	Spinnaker Waste Management LTD
Address	D5 Voyager Park Portfield Road Portsmouth Hampshire PO3 5FN
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.	8 February 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 March 2019
Company Register Address	2 Oriental Road London E16 2BZ
Company No.	06992571 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 August 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2018
Sector (SIC)	99999 - Dormant Company
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 (4)

Source: Companies House

GB Restore Technology Ltd Status: Active Notified: 31/08/2018 Companies House Number: 04200502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Burgess, Kevin Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2018 Date of Birth: 09/1973 Nature of Control

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

Mills, Christopher Paul Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2018 Date of Birth: 03/1981 Nature of Control

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

Mills, Michael Leslie Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2018 Date of Birth: 02/1956 Nature of Control

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

Officers (4)

Source: Companies House

Bligh, Charles Edward London, England Status: Active Notified: 01/04/2019 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dudley, Scott London, England Status: Active Notified: 31/08/2018 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ritchie, Neil James London, England Status: Active Notified: 01/10/2019 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waudby, Sarah Lesley London, England Status: Active Notified: 31/08/2018 Role: Secretary

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Spinnaker Waste Management LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (4)