Všechny informace o:

Jméno	Tramroad Recycling Limited
Adresa	4th Floor The Peak 5 Wilton Road London SW1V 1AN
VAT ID (DIČ)	no VAT ID available
Company No.	13137617 Show on Companies House
Accounts	full
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Natwest Pension Trustee Limited Status: Active Notified: 15/01/2021 Companies House Number: 02726164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Samworth, James Peter London, England Status: Active Notified: 25/02/2022 Date of Birth: 06/1976 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British

Unwin, Hugh Alexander London, Greater London, England, England Status: Active Notified: 25/02/2022 Date of Birth: 07/1972 Occupation: Asset Management Role: Director Country of Residence: England Nationality: British

Downie, Helen Marie London, Greater London, England Status: Ceased Notified: 18/10/2021 Ceased: 25/02/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Steven William 32 London Bridge Street, London, England Status: Ceased Notified: 13/08/2021 Ceased: 25/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Hywel NMP Limited Status: Active Notified: 18/01/2021 Companies House Number: 13138950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oakleaf Recycling Limited Status: Active Notified: 12/05/2021 Companies House Number: 09899300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Tramroad Recycling Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)