Toutes les informations sur:

Nom	European Metal Recycling Limited
Adresse	Sirius House Delta Crescent Westbrook Warrington WA5 7NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02954623 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	38320 - Récupération de déchets triés 49410 - Transports routiers de fret 52242 - Manutention 68201 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Augens Limited Status: Active Notified: 06/02/2024 Companies House Number: 15284540 Nature of Control

Ownership of shares - 75% or more

GB Ausurus Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2024 Companies House Number: 09123549 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Leijnse, Edwin Westbrook, Warrington, United Kingdom Status: Active Notified: 22/11/2016 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Sheppard, Christopher Phillip Westbrook, Warrington, Cheshire, England Status: Active Notified: 20/11/2007 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sheppard, Robin Westbrook, Warrington, Cheshire, England Status: Active Notified: 26/09/1994 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tinsley, Christopher John Delta Crescent Westbrook, Warrington, Cheshire Status: Active Notified: 20/05/2010 Role: Secretary

Companies Controlled by This Company (9)

GB EMR Swindon Limited Status: Active Notified: 06/04/2016 Companies House Number: 07581928 Nature of Control

Ownership of shares - 75% or more

GB European Metal Recycling (Dormant) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05721604 Nature of Control

Ownership of shares - 75% or more

GB European Metal Recycling (International) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05689978 Nature of Control

Ownership of shares - 75% or more

GB European Metal Recycling (USA) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05721603 Nature of Control

Ownership of shares - 75% or more

Innovative Environmental Solutions UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 06583508 Nature of Control

Ownership of shares - 75% or more

GB International Metal Recycling UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07033301 Nature of Control

Ownership of shares - 75% or more

GB Mayer Environmental LTD. Status: Active Notified: 06/04/2016 Companies House Number: 03398932 Nature of Control

Ownership of shares - 75% or more

GB Mossdale Metals (Durham City) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02329774 Nature of Control

Ownership of shares - 75% or more

GB Mountstar Metal Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 00941219 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

European Metal Recycling Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)