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Jméno	Tursdale Recycling Limited
Adresa	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF
VAT ID (DIČ)	no VAT ID available
Company No.	04890709 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Bardon ESH Recycling 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Esh Holdings Status: Active Notified: 08/09/2016 Companies House Number: 03724890 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Law, Alistair Bowburn, Durham Status: Active Notified: 31/01/2021 Role: Secretary

Radcliffe, Andrew Edward Bowburn, Durham Status: Active Notified: 23/10/2014 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marriott, Simon James Copt Oak Road, Markfield Status: Ceased Notified: 01/07/2011 Ceased: 23/10/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

J Tonks (Transport) LTD Status: Active Notified: 27/09/2016 Companies House Number: 00772274 Nature of Control