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Nom	Recovery Management Services LTD
Adresse	Valerian House University Court Staffordshire Technology Pa Beaconside ST18 0GE
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.	25 octobre 2022
Company Register Name	Recovery Management Services Limited
Company Register Address	Broad Lea House Dyson Wood Way Huddersfield HD2 1GZ
Société Numéro de Registre	02948091 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 Grg Public Resources Limited Status: Active Notified: 06/04/2016 Companies House Number: 02946432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Marks, David Wayne Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2020 Date of Birth: 01/1948 Nature of Control

Significant influence or control as firm

Marks, John Paul Status: Ceased Notified: 13/03/2020 Ceased: 28/03/2022 Date of Birth: 09/1970 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Owens, Claire Bradley, Huddersfield, West Yorkshire, England Status: Active Notified: 28/03/2022 Date of Birth: 06/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Parr, Emma Bradley, Huddersfield, England Status: Active Notified: 30/04/2024 Role: Secretary

Stead, Paul Harvey Bradley, Huddersfield, West Yorkshire, England Status: Active Notified: 28/03/2022 Date of Birth: 07/1967 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Vincent, Philip James Bradley, Huddersfield, West Yorkshire, England Status: Active Notified: 28/03/2022 Date of Birth: 06/1969 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Ward, Martin Bradley, Huddersfield, West Yorkshire, England Status: Active Notified: 28/03/2022 Date of Birth: 02/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Recovery Management Services LTD

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Persons with Significant Control (3)

Officers (5)