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Jméno	Northwest Collections and Recoveries Logistics LTD
Adresa	Suite 80 6 Queen Street Huddersfield HD1 2SQ
VAT ID (DIČ)	no VAT ID available
Company No.	11375574 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	52103 Operation of warehousing and storage facilities for land transport activities 52290 Other transportation support activities
Company Register Status	active
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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Officers
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Officers (3)

Source: Companies House

Clarey, Michael Huddersfield, England Status: Active Notified: 17/07/2022 Role: Secretary

Goodwinn, Michael Huddersfield, England Status: Active Notified: 22/05/2019 Date of Birth: 03/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Shields, Dean Barry Huddersfield, England Status: Active Notified: 22/05/2018 Date of Birth: 03/1968 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB UK PRO Garden Systems LTD Status: Ceased Notified: 23/06/2022 Ceased: 23/06/2022 Companies House Number: 14190587 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%

Right to appoint and remove directors

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Northwest Collections and Recoveries Logistics LTD

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Officers (3)

Companies Controlled by This Company (1)