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Nom	Anglian Plant & Recycling LTD
Adresse	Anglian Business Centre West Carr Road Attleborough Norfolk NR17 1AN
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.	5 janvier 2021
Company Register Name	Anglian Plant & Recycling Limited
Société Numéro de Registre	06810638 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2021
Activité (Code NAF)	43110 - Travaux de démolition
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 (3)

Source: Companies House

GB Anglian Waste Recycling Group Limited Status: Active Notified: 18/08/2020 Companies House Number: 12280059 Nature of Control

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

Fowler, John Charles Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2021 Date of Birth: 06/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Storer, Lee Martin Status: Ceased Notified: 31/05/2016 Ceased: 18/08/2020 Date of Birth: 04/1969 Nature of Control

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

Officers (3)

Source: Companies House

Eastaff, Robert Attleborough, Norfolk, England Status: Active Notified: 01/09/2019 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Storer, Lee Martin Morley St. Botolph, Wymondham, Norfolk, United Kingdom Status: Active Notified: 05/02/2009 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Storer, Tonianne Attleborough, Norfolk, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 07/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Anglian Demolition & Asbestos Limited Status: Active Notified: 06/04/2016 Companies House Number: 05405140 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

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Anglian Plant & Recycling LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)