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Nom	Logical Recycling Limited
Adresse	Unit C 3 Regal Way Watford WD24 4YJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13383028 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Walsh, Nicholas Sean Status: Active Notified: 07/05/2021 Date of Birth: 04/1970 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 (5)

Source: Companies House

Adderson, Alexander Lee Watford, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 12/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Vaughan Everard Watford, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 11/1949 Occupation: Motor Trader Role: Director Country of Residence: United Kingdom Nationality: British

Dilloway, George Brian Watford, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Katz, Nicholas James Watford, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walsh, Nicholas Sean West Horndon, Brentwood, Essex, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Rainham Aggregates Limited Status: Active Notified: 30/03/2022 Companies House Number: 14013499 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Logical Recycling Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)