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Name	Morley Waste Traders LTD
Address	Pepper Road Hunslet Leeds LS10 2NL
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 VATiva 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.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	22 January 2019
Company No.	00644354 Show on Companies House
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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Gladwyn, David Andrew Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2017 Date of Birth: 07/1957 Nature of Control

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Whittaker, Antony Stanley Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Date of Birth: 05/1966 Nature of Control

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Drummond, Sandra Henrietta Marion Stalybridge, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, Mark Innovation Office Park, Irvine, United States Status: Active Notified: 30/09/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: British

Brierley, Richard Paul Stratford-Upon-Avon, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 19/04/2024 Role: Secretary

Lee, Kimberley Jane Stratford-Upon-Avon, United Kingdom Status: Ceased Notified: 12/10/2022 Ceased: 30/09/2024 Date of Birth: 02/1983 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Van Wyk, Steven John Stratford-Upon-Avon, United Kingdom Status: Ceased Notified: 12/10/2022 Ceased: 30/09/2024 Date of Birth: 11/1971 Occupation: Chief Operating Officer - Uk Metals Role: Director Country of Residence: United Kingdom Nationality: South African

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Morley Waste Traders LTD

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Persons with Significant Control (3)

Officers (9)