TVA-Recherche à TOUS AT - Autriche BE - Belgique BG - Bulgarie CY - Chypre CZ - Tchéquie DE - Allemagne DK - Danemark EE - Estonie ES - Espagne FI - Finlande FR - France GR - Grèce HR - Croatie HU - Hongrie IE - Irlande IT - Italie LT - Lituanie LU - Luxembourg LV - Lettonie MT - Malte NL - Pays-Bas PL - Pologne PT - Portugal RO - Roumanie SE - Suède SI - Slovénie SK - Slovaquie XI - Irlande du Nord AM - Arménie BY - Biélorussie CH - Suisse GB - Royaume-Uni IS - Islande NO - Norvège RS - Serbie RU - Russie UA - Ukraine AE - Émirats arabes unis IL - Israël JO - Jordanie JP - Japon MY - Malaisie SA - Arabie saoudite SG - Singapour TH - Thaïlande TW - Taïwan BW - Botswana CM - Cameroun EG - Égypte GH - Ghana KE - Kenya MA - Maroc NG - Nigéria UG - Ouganda ZA - Afrique du Sud AR - Argentine BR - Brésil CL - Chili CO - Colombie AU - Australie NZ - Nouvelle-Zélande Qui? Où? Toutes les informations sur: Nom Accoil Recycling Limited Adresse Unit 4 Romeo Business CentrPurfleet Industrial ParkSouth OckendonRM15 4YD 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. 11 mai 2016 Société Numéro de Registre 08913643 Show on Companies House 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 This data is incorrect? Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Officers Similar VAT Registered Companies Persons with Significant Control (10) Source: Companies House Greenfield, Justin Charles Status: Active Notified: 29/04/2024 Date of Birth: 11/1986 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors GB Riaktor Ltd Status: Active Notified: 29/04/2024 Companies House Number: 07354316 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% GB Centaur Fjarfesting Ehf Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2017 Companies House Number: 4405042990 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Greenfield, Justin Status: Ceased Notified: 01/10/2016 Ceased: 18/03/2021 Date of Birth: 11/1986 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Greenfield, Justin Charles Status: Ceased Notified: 19/03/2021 Ceased: 17/04/2023 Date of Birth: 11/1986 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% GB International Assets & Resources Limited Status: Ceased Notified: 09/04/2017 Ceased: 15/06/2020 Companies House Number: 04056898 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% GB International Assets & Resources Limited Status: Ceased Notified: 29/03/2022 Ceased: 29/04/2024 Companies House Number: 04056898 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more GB Navana Holdings Limited Status: Ceased Notified: 17/08/2021 Ceased: 29/03/2022 Companies House Number: 11152269 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% GB Navana Industries Limited Status: Ceased Notified: 22/03/2021 Ceased: 16/08/2021 Companies House Number: 12568339 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% GB Yiannimize Group Limited Status: Ceased Notified: 16/08/2021 Ceased: 17/04/2023 Companies House Number: 13356880 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Officers (1) Source: Companies House Murawski, Sarah London Road, South Ockendon, England Status: Active Notified: 26/02/2014 Date of Birth: 12/1991 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British