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Nom	Tomra Sorting Limited
Adresse	Tomra House Centurion Way Meridian Business Park Leicester LE19 1WH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	9 novembre 2019
Société Numéro de Registre	05735077 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2020
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
Statut de Société	active
Noms Précédents	Titech Visionsort Limited Greenfield Waste Technology 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Eng, Tom Ludvigsen Status: Active Notified: 06/04/2016 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Gist, Brian Robert Status: Active Notified: 01/03/2018 Date of Birth: 11/1966 Nature of Control

Significant influence or control

GB Tomra Sorting As Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Tilney, Stuart Alan Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2019 Date of Birth: 10/1949 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Eng, Tom Ludvigsen Lysaker 1366, Norway Status: Active Notified: 03/05/2007 Date of Birth: 02/1965 Occupation: Sales Director Role: Director Country of Residence: Norway Nationality: Norwegian

Gist, Brian Robert Meridian Business Park, Leicester, England Status: Active Notified: 01/03/2018 Date of Birth: 11/1966 Occupation: Global Sales Director Role: Director Country of Residence: England Nationality: British

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Tomra Sorting Limited

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Persons with Significant Control (4)

Officers (2)