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Nom	Shincliffe Polymers LTD
Adresse	The Sycamores Grange Farm High Shincliffe Durham DH1 2FB
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.	18 avril 2021
Company Register Name	Shincliffe Polymers Limited
Société Numéro de Registre	13309682 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	46770 - Commerce de gros de déchets et débris
Statut de Société	active
Noms Précédents	OM Waste 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Brunskill, Margaret Status: Active Notified: 01/04/2021 Date of Birth: 02/1964 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%

Right to appoint and remove directors

King, Nicholas Stephen Status: Active Notified: 01/10/2022 Date of Birth: 07/1966 Nature of Control

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

GB Shincliffe Consultancy Limited Status: Ceased Notified: 01/04/2021 Ceased: 01/10/2022 Companies House Number: 06873094 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Brunskill, Margaret High Shincliffe, Durham, County Durham, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

King, Nicholas Stephen Durham, County Durham, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Shincliffe Polymers LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)