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Name	Amber Engineering Limited
Address	The Recycling Centre Dyffryn Business Park Ystrad Mynach Caerphilly CF82 7RJ
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 VAT-Validation 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.	15 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation 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.	11 February 2019
Company Register Address	C/O Biffa Waste Services Limited Coronation Road High Wycombe HP12 3TZ
Company No.	01067283 Show on Companies House
Accounts	dormant last accounts made up to 25 March 2022
Sector (SIC)	38110 - Collection of non-hazardous waste
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Biffa Waste Services Limited Status: Active Notified: 27/10/2017 Companies House Number: 00946107 Nature of Control

Ownership of shares - 75% or more

Jones, Eira Ann Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2017 Date of Birth: 01/1942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Angell, Marc Anthony Basingstoke, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Biffa Corporate Services Limited, Cressex Business Park, High Wycombe, England Status: Active Notified: 27/10/2017 Role: Director

Parsons, Sarah Cressex Business Park, High Wycombe, England Status: Active Notified: 11/07/2019 Role: Secretary

Topham, Michael Robert Mason Cressex Business Park, High Wycombe, England Status: Active Notified: 28/09/2018 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

GB Biffa Corporate Services Limited Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ Status: Ceased Notified: 27/10/2017 Ceased: 19/09/2023 Role: Corporate-Director Companies House Number: 07155949

James, Paul Anthony Cressex Business Park, High Wycombe, England Status: Ceased Notified: 19/09/2023 Ceased: 31/10/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: English

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Amber Engineering Limited

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Persons with Significant Control (2)

Officers (6)