All Information about:

Name	Company Shop Holdco Limited
Address	Coronation Road Cressex High Wycombe HP12 3TZ
VAT ID	no VAT ID available
Company No.	12215502 Show on Companies House
Accounts	dormant last accounts made up to 29 March 2022
Sector (SIC)	38110 - Collection of non-hazardous waste 38120 - Collection of hazardous waste 38210 - Treatment and disposal of non-hazardous waste 38220 - Treatment and disposal of hazardous waste
Company Register Status	dissolved
Previous Names	Protos Investco 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 Biffa Corporate Holdings Limited Status: Active Notified: 19/09/2019 Companies House Number: 05656364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

James, Paul Anthony High Wycombe, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: English

Parsons, Sarah High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 19/09/2019 Role: Secretary

Thair, Michael High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 19/09/2019 Date of Birth: 07/1976 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Parsons, Sarah Christine High Wycombe, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 19/09/2023 Date of Birth: 11/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British,Australian

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Company Shop Holdco Limited

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Persons with Significant Control (1)

Officers (4)