All Information about:

Name	Donarbon LTD
Address	Ely Rd Waterbeach Cambridge CB25 9PG
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	17 March 2023
Company Register Name	Thalia WB ODC Limited
Company Register Address	3rd Floor 3-5 Charlotte Street Manchester M1 4HB
Company No.	00958007 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	38210 - Treatment and disposal of non-hazardous waste
Company Register Status	active
Previous Names	Ameycespa (East) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

Thalia WB SPV Limited3rd Floor 3-5 Charlotte Str, Manchester, M1 4HB

Persons with Significant Control (1)

Source: Companies House

GB Thalia Wb Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05313522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Albany Secretariat Limited, Manchester, England Status: Active Notified: 30/05/2023 Role: Secretary

Oyesiku, Andrew Waterbeach, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 04/1969 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Roden, Sara Maria Teresa Ely Road, Waterbeach, England Status: Active Notified: 08/12/2023 Occupation: Business Improvement Director Role: Director Country of Residence: United Kingdom Nationality: British

Sabater Domenech, Oriol Waterbeach, United Kingdom Status: Ceased Notified: 09/05/2022 Ceased: 31/10/2023 Date of Birth: 03/1969 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Companies Controlled by This Company (1)

GB Thalia WB Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06054498 Nature of Control