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Nom	Recycle Mobility Centre C.I. C.
Adresse	4/1 12 Swinton Place Glasgow G52 2EA
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.	17 décembre 2023
Company Register Name	Recycle Mobility Centre C.I.C.
Société Numéro de Registre	SC380301 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	33120 - Réparation de machines et équipements mécaniques 33140 - Réparation d'équipements électriques
Statut de Société	active
Noms Précédents	Recycle Mobility Centre LTD
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

Williamson, Elaine Status: Active Notified: 14/06/2017 Date of Birth: 05/1963 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Williamson, Elaine Flat 4/1 Cardonald, Glasgow, United Kingdom Status: Active Notified: 14/06/2010 Date of Birth: 05/1963 Occupation: Care Assistant Role: Director Country of Residence: Scotland Nationality: British

Williamson, Elaine Flat 4/1 Cardonald, Glasgow, United Kingdom Status: Active Notified: 14/06/2010 Role: Secretary

Masrani, Swapnesh Kanaiyalal Edinburgh, Scotland Status: Ceased Notified: 23/09/2021 Ceased: 16/10/2023 Date of Birth: 01/1977 Occupation: Lecturer Role: Director Country of Residence: Scotland Nationality: British

Mc Caffery, Desmond Paul Glasgow, Scotland Status: Ceased Notified: 01/11/2018 Ceased: 16/10/2023 Date of Birth: 07/1972 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British