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Nom	Jebb Metals (Newcastle) Limited
Adresse	Station Road Walker Newcastle Upon Tyne NE6 3PN
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.	15 mai 2016
Company Register Name	Jebb Metals (Newcastle) LTD
Société Numéro de Registre	01519167 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	46770 - Commerce de gros de déchets et débris
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 Jebb Brothers Ltd Status: Active Notified: 27/07/2021 Companies House Number: 12505336 Nature of Control

Ownership of shares - 75% or more

Kenney, Philip Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2021 Date of Birth: 11/1965 Nature of Control

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

Kenney, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2021 Date of Birth: 06/1968 Nature of Control

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

Officers (3)

Source: Companies House

Kenney, Philip Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 02/03/1994 Date of Birth: 11/1965 Occupation: Metal Trader Role: Director Country of Residence: United Kingdom Nationality: British

Kenney, Philip Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 15/11/2018 Role: Secretary

Kenney, Stephen Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 02/03/1994 Date of Birth: 06/1968 Occupation: Metal Trader Role: Director Country of Residence: United Kingdom Nationality: British

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Jebb Metals (Newcastle) Limited

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Persons with Significant Control (3)

Officers (3)