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Jméno	Recall Europe Finance Limited
Adresa	15 Canada Square London E14 5GL
VAT ID (DIČ)	no VAT ID available
Company No.	08625047 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. červenec 2013
Accounts	FULL last accounts made up to 31. prosinec 2016
Sector (SIC)	70100 - Activities of head offices
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

GB Recall Europe Limited Status: Active Notified: 25/07/2016 Companies House Number: 01136000 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Golesworthy, Simon Paul London, England Status: Active Notified: 02/05/2016 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keddy, Patrick John London, England Status: Active Notified: 02/05/2016 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marshall, Charlotte Helen London Status: Active Notified: 28/02/2017 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moynihan, Simon Patrick London, England Status: Active Notified: 02/05/2016 Role: Secretary

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Recall Europe Finance Limited

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Persons with Significant Control (1)

Officers (4)