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Jméno	Down TO Earth Recycling Hold Ings Limited
Adresa	Gainsthorpe Road Kirton Lindsey Gainsborough DN21 4JH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	3. květen 2023
Company Register Name	Down TO Earth Recycling Holdings Limited
Company No.	13046689 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Millson, Gary Paul Status: Active Notified: 27/11/2020 Date of Birth: 08/1965 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%

Officers (3)

Source: Companies House

Bichard, Samantha Jane Gainsborough, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Millson, Andrew Paul Gainsborough, Lincolnshire, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Millson, Gary Paul Gainsborough, Lincolnshire, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

GB Down TO Earth Agriculture Limited Status: Active Notified: 07/07/2022 Companies House Number: 13478011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Down TO Earth Recycling LTD Status: Active Notified: 18/12/2020 Companies House Number: 05781402 Nature of Control