All Information about:

Name	Greater Manchester Combined Waste and Recycling (Holdings) Limited
Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID	no VAT ID available
Company No.	06411709 Show on Companies House
Accounts	group last accounts made up to 31 March 2016
Sector (SIC)	70100 - Activities of head offices
Company Register Status	dissolved
Previous Names	Viridor Laing (Greater Manchester) Holdings 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Greater Manchester Waste Disposal Authority Status: Active Notified: 26/09/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB John Laing Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2017 Companies House Number: 00780225 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%

GB Viridor Waste Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2017 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 (4)

Source: Companies House

Brittain, Colin London Status: Active Notified: 26/09/2017 Role: Secretary

Mellor, Sarah Jane London Status: Active Notified: 26/09/2017 Date of Birth: 01/1972 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Stenson, Mark John London Status: Active Notified: 26/09/2017 Date of Birth: 04/1966 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Waples, Christopher Brian London Status: Ceased Notified: 20/03/2013 Ceased: 26/02/2015 Occupation: Operations Director, Operations Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Greater Manchester Combined Waste and Recycling Limited Status: Active Notified: 06/04/2016 Companies House Number: 06411311 Nature of Control