TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Deeptech Recycling Limited

Adresse
20 St. Andrew Street
London
EC4A 3AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 septembre 2023
Société Numéro de Registre 14528073 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ab Group Limited Status: Active Notified: 01/11/2023 Companies House Number: 03100123 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Emv Capital Limited Status: Active Notified: 01/11/2023 Companies House Number: 11412783 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Iliev, Ilian Petkov Status: Ceased Notified: 07/12/2022 Ceased: 01/11/2023 Date of Birth: 09/1975 Nature of Control
  • Significant influence or control
  • Lawson, Melvin Anthony Status: Ceased Notified: 07/12/2022 Ceased: 01/11/2023 Date of Birth: 11/1958 Nature of Control
  • Right to appoint and remove directors as firm
  • Officers (5)

    Source: Companies House
    Clarkson, John Eric Holborn Circus, London, England Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Iliev, Ilian Petkov Holborn Circus, London, United Kingdom Status: Active Notified: 07/12/2022 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawson, Melvin Anthony Holborn Circus, London, United Kingdom Status: Active Notified: 07/12/2022 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tambe, Marvine Besong Holborn Circus, London, England Status: Active Notified: 30/11/2023 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Thakrar, Bharat Kantilal Holborn Circus, London, United Kingdom Status: Ceased Notified: 07/12/2022 Ceased: 24/05/2024 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Clean Plastic Limited Status: Active Notified: 01/12/2023 Companies House Number: 15321346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors