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Nom	Recycling Options LTD
Adresse	Options House Maries Way Silverdale Business Park Newcastle-Under-Lyme ST5 6PA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Recycling Options Limited
Société Numéro de Registre	04185731 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	38320 - Récupération de déchets triés
Statut de Société	active
Noms Précédents	Options Management Recycling Limited Options Management South 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 (1)

Source: Companies House

GB Options Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02474177 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (5)

Source: Companies House

Andrews, Edward Daoud Alsager, Stoke On Trent, Staffordshire Status: Active Notified: 21/08/2002 Date of Birth: 11/1950 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Scally, Bridget 45 Longton Road, Barlaston, Staffordshire Status: Active Notified: 21/08/2002 Date of Birth: 12/1966 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Stonestreet, Bernard Frederick St. Leonards On Sea, East Sussex Status: Active Notified: 12/05/2005 Date of Birth: 02/1944 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Ure, Paul Thomas Madeley, Crewe, Cheshire Status: Active Notified: 21/08/2002 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wainwright, Ann Elizabeth Madeley, Crewe, Cheshire Status: Active Notified: 21/08/2002 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Recycling Options LTD

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Persons with Significant Control (1)

Officers (5)