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Name	ECO Waste & Energy Solutions LTD
Address	32/34 The Grove Ilkley West Yorkshire LS29 9EE
VAT ID
VAT ID Status	active inactive National Registration Only
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.	12 November 2019
Company No.	06876443 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 April 2009
Accounts	MICRO ENTITY last accounts made up to 30 September 2021
Sector (SIC)	32990 - Other manufacturing n.e.c.
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 (1)

Source: Companies House

Whitaker, Brian Status: Active Notified: 06/04/2016 Date of Birth: 06/1939 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%

Officers (3)

Source: Companies House

Merry, Michael Stephen Swallowdale Lane Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 14/04/2009 Date of Birth: 05/1941 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mitchell, David Christopher Ilkley, West Yorkshire Status: Active Notified: 26/11/2021 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitaker, Paul Michael Addingham, Ilkley, West Yorkshire Status: Active Notified: 12/05/2009 Date of Birth: 04/1940 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

ECO Waste & Energy Solutions LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)