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Jméno	JP Recycling LTD
Adresa	Chiene Oie Eldon Road Hoddesdon EN11 0BH
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.	7. duben 2019
Company Register Address	Brymau 6 River Lane Chester CH4 8RH
Company No.	11878839 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	38320 Recovery of sorted materials 39000 Remediation activities and other waste management services
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 (3)

Source: Companies House

Shaw, Peter Status: Active Notified: 05/04/2024 Date of Birth: 08/1961 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Shaw, Peter Mark Ian Status: Ceased Notified: 13/03/2019 Ceased: 07/09/2023 Date of Birth: 08/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ul Haq, Sheikh Imran Status: Ceased Notified: 13/03/2019 Ceased: 30/11/2020 Date of Birth: 10/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bodon Plastic Polymer Consultancy Ltd Albert Road, Ramsey, Isle Of Man, Isle Of Man, IM8 1JB Status: Active Notified: 07/09/2023 Role: Corporate-Director Companies House Number: 00020866

Plastic Washing Consultancy Limited Albert Road, Ramsey, Isle Of Man, Isle Of Man, IM8 1JB Status: Active Notified: 07/09/2023 Role: Corporate-Director Companies House Number: 00020866

Shaw, Peter Mark Ian Sullivan Business Park, Hull, England Status: Active Notified: 13/03/2019 Date of Birth: 08/1961 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Plastic Industry Consulting Limited Albert Road, Ramsey, Isle Of Man, Isle Of Man, IM8 1JB Status: Ceased Notified: 07/09/2023 Ceased: 05/04/2024 Role: Corporate-Director Companies House Number: 00020667

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JP Recycling LTD

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Persons with Significant Control (3)

Officers (4)