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Name	AMA Waste Management Limited
Address	Alexander House Cafferata Way Newark NG24 2TN
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.	4 December 2020
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.	5 September 2023
Company Register Address	Kelsall House Stafford Court Telford TF3 3BD
Company No.	04077184 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	39000 - Remediation activities and other waste management services
Company Register Status	active
Previous Names	Asset Management Associates (Europe) 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

This data is incorrect?
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 (4)

Source: Companies House

GB Uk Waste Solutions Limited Status: Active Notified: 01/10/2021 Companies House Number: 04995890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lukey, Benjamin Huw Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Date of Birth: 09/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Lukey, Colin Ronald Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2021 Date of Birth: 11/1946 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%

Lukey, Susan Glenys Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2021 Date of Birth: 08/1948 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 (3)

Source: Companies House

Sullivan, John Terence Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 24/05/2023 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sullivan, John Terence Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 24/05/2023 Role: Secretary

Wakeley, Guy Richard Stafford Park 1, Telford, England Status: Active Notified: 24/05/2023 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Studio Kith & KIN LTD Status: Active Notified: 14/08/2019 Companies House Number: 12155226 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%

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AMA Waste Management Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)