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Jméno	Trusting TO Recycle Limited
Adresa	1B Hargill Road Howden Le Wear Durham DL15 8HL
VAT ID (DIČ)	no VAT ID available
Company No.	05276801 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3. listopad 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. listopad 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Previous Names	Fairgate 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 (1)

Source: Companies House

Jackson, Anthony James Status: Active Notified: 07/04/2016 Date of Birth: 07/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jackson, Anthony James Howden Le Wear, Durham Status: Active Notified: 11/08/2005 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson-Roberts, Dianne Howden Le Wear, Durham Status: Active Notified: 06/07/2015 Date of Birth: 09/1964 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

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Trusting TO Recycle Limited

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Persons with Significant Control (1)

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