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Nom	Ellgia Recycling LTD
Adresse	Unit 7 Lancaster Way Business Park Ely CB6 3NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07664851 Show on Companies House
Accounts	medium last accounts made up to 30 juin 2022
Activité (Code NAF)	38110 - Collecte des déchets non dangereux
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ellgia Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09370749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Crook, Steven Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1965 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB La Vallette Investment Management Company Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00098884 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%

Officers (5)

Source: Companies House

Amonoo, Nana Kwame Ely Status: Active Notified: 07/01/2025 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Chamberlain, David John Ely Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lavington, John Richard Ely Status: Active Notified: 07/01/2025 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer-Jones, David Courtenay London, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crook, Steven Robert Ely Status: Ceased Notified: 10/06/2011 Ceased: 19/04/2024 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Ellgia Limited Status: Active Notified: 06/04/2016 Companies House Number: 00860123 Nature of Control