All Information about:

Name	Suez UK Environment LTD
Address	Suez House Grenfell Road Maidenhead SL6 1ES
VAT ID	no VAT ID available
Company No.	01373225 Show on Companies House
Previous Names	Sita Environment 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Suez Recycling And Recovery Holdings Uk Ltd Status: Active Notified: 06/04/2016 Company Registration: 03475737 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Thompson, Mark Hedley Maidenhead, Berkshire, England Status: Active Notified: 05/01/2009 Date of Birth: 12/1973 Occupation: Head Of Legal And Company Secretary Role: Secretary Nationality: British

Thorn, Christopher Derrick Maidenhead, Berkshire, England Status: Active Notified: 01/02/2020 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorn, Christopher Derrick, Mr. Maidenhead, England Status: Active Notified: 01/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Palmer-Jones, David Courtenay Grenfell Road, Maidenhead Status: Ceased Notified: 01/10/2008 Ceased: 03/06/2015 Occupation: Cheif Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Pontin, Alan Henry Mill Lane, Henley On Thames Status: Ceased Ceased: 31/05/1995 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Attwoods Israeli Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02182731 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%

Right to appoint and remove directors

GB Dorset Waste Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02635809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sita UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01846807 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%

Right to appoint and remove directors

All Information about:

Suez UK Environment LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)