Všechny informace o:

Jméno	Urban Mining Industrial Limited
Adresa	15 Atwood Avenue Richmond TW9 4HF
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.	20. květen 2020
Company Register Address	50 Seymour Street London W1H 7JG
Company No.	07345733 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	35110 Production of electricity 38210 Treatment and disposal of non-hazardous waste 38320 Recovery of sorted materials 70100 Activities of head offices
Company Register Status	active
Previous Names	Chinook Urban Mining 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)

go to our Search Engine

Quick access

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

Persons with Significant Control (2)

Source: Companies House

GB Chinook Energy Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2016 Companies House Number: 07151877 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Chinook Investment Partners Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01636351 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Alhaidary, Tarik London Status: Active Notified: 12/11/2020 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Alhaidary, Tarik, Mr. London, England Status: Active Notified: 12/11/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Zalt, Ferras London, England Status: Active Notified: 06/10/2010 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Urban Mining Energy LTD Status: Active Notified: 06/04/2016 Companies House Number: 08215033 Nature of Control

Significant influence or control

GB Urban Mining Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2021 Companies House Number: 09113157 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Všechny informace o:

Urban Mining Industrial Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)