All Information about:

Name	Elwa Holdings Limited
Address	8 White Oak Square London Road Swanley BR8 7AG
VAT ID	no VAT ID available
Company No.	07389613 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
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
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Persons with Significant Control (2)

Source: Companies House

GB Biffa Treatment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02393309 Nature of Control

Significant influence or control

GB Foresight Environmental Infrastructure (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08856505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Brookes, Alistair Daniel London Road, Swanley, Kent, England Status: Active Notified: 01/01/2016 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kyle, Roy London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Linney, Joseph Mark 32 London Bridge Street, London, London, England Status: Active Notified: 23/01/2013 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Thakrar, Amit Rishi Jaysukh London, England Status: Active Notified: 18/02/2022 Date of Birth: 07/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Topham, Michael Robert Mason London Road, Swanley, England Status: Active Notified: 10/10/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Vercity Management Services Limited, Swanley, England Status: Active Notified: 01/10/2022 Role: Secretary

Breedyk, Martin London Road, Swanley, England Status: Ceased Notified: 23/04/2021 Ceased: 10/10/2024 Date of Birth: 01/1972 Occupation: Tax Manager Role: Director Country of Residence: Wales Nationality: British

Eglinton, Peter Damian Mount Farm, Milton Keynes, England Status: Ceased Notified: 15/04/2013 Ceased: 31/03/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richford, Adam Nathaniel Mount Farm, Milton Keynes Status: Ceased Notified: 25/02/2016 Ceased: 22/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tanner, Christopher James London Status: Ceased Notified: 01/05/2019 Ceased: 29/09/2023 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waples, Christopher Brian London, United Kingdom Status: Ceased Notified: 29/09/2010 Ceased: 23/01/2013 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Elwa LTD Status: Active Notified: 06/04/2016 Companies House Number: 02700386 Nature of Control