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Nom	F A B Recycling LTD
Adresse	Broadmoor Road Cinderford Gloucestershire GL14 2YL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 mai 2019
Company Register Name	FAB Recycling Limited
Company Register Address	C/O Synetiq Limited Bentley Moor Lane Doncaster DN6 7BD
Société Numéro de Registre	04421786 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	45320 - Commerce de détail d'équipements automobiles
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Motorhog Limited Status: Active Notified: 31/10/2017 Companies House Number: 00739986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cross, Jason Sidney Status: Ceased Notified: 23/04/2016 Ceased: 31/10/2017 Date of Birth: 05/1967 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%

Officers (5)

Source: Companies House

Watt, Darren Adwick-Le-Street, Doncaster, South Yorkshire, England Status: Active Notified: 20/03/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Watt, Darren Adwick-Le-Street, Doncaster, South Yorkshire, England Status: Active Notified: 20/03/2023 Role: Secretary

Wyant, Sam Adwick-Le-Street, Doncaster, South Yorkshire, England Status: Active Notified: 20/03/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: American

Jacobs, Eric Adwick-Le-Street, Doncaster, England Status: Ceased Notified: 20/03/2023 Ceased: 02/08/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Rumboll, Thomas Charles Doncaster, United Kingdom Status: Ceased Notified: 26/10/2021 Ceased: 31/07/2024 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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F A B Recycling LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)