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Nom	Crews Hill Metal Recycling LTD
Adresse	Unit 25 Kingswood Industria Theobalds Park Road Crews Hill Enfield London EN2 9BH
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.	29 janvier 2024
Société Numéro de Registre	15372180 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	28 décembre 2023
Activité (Code NAF)	38320 - Récupération de déchets triés
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
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Persons with Significant Control (2)

Source: Companies House

Pelosi, Christian Status: Active Notified: 28/12/2023 Date of Birth: 01/1976 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 as firm

Significant influence or control as firm

Pelosi, Natasha Status: Active Notified: 23/01/2024 Date of Birth: 09/1976 Nature of Control

Ownership 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 as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Pelosi, Christian Theobalds Park Road, Crews Hill, Enfield, United Kingdom Status: Ceased Notified: 24/04/2024 Ceased: 19/02/2024 Occupation: Company Director, Scrap Metal Recycling Role: Director Country of Residence: England Nationality: British

Simmonds, Bradley James Theobalds Park Road, Crews Hill, Enfield, United Kingdom Status: Ceased Notified: 19/02/2024 Ceased: 24/04/2024 Occupation: Scrap Metal Recycling Role: Director Country of Residence: England Nationality: British

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Crews Hill Metal Recycling LTD

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Persons with Significant Control (2)

Officers (2)