Všechny informace o:

Jméno	Envirofriendly Recycling (Emea) Limited
Adresa	410 Boothferry Road Hessle HU13 0JL
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. prosinec 2020
Company Register Address	Princes House Hull HU2 8HX
Company No.	12464422 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. září 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Envirofriendly Recycling Emea 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Taylor, Kelly Rebecca Status: Active Notified: 25/08/2022 Date of Birth: 12/1984 Nature of Control

Significant influence or control

Taylor, Simon Francis Status: Active Notified: 26/08/2020 Date of Birth: 10/1969 Nature of Control

Significant influence or control

Jessop, Robin Neil Status: Ceased Notified: 14/02/2020 Ceased: 25/08/2022 Date of Birth: 03/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Taylor, Kelly Rebecca Meadow Road, Hessle, East Yorkshire, England Status: Active Notified: 14/02/2020 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Simon Francis Meadow Road, Hessle, East Yorkshire, England Status: Active Notified: 14/02/2020 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Envirofriendly Recycling (Emea) Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)