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Nom	Aaraav Metal Recycling LTD
Adresse	Poplar House Main Street Swallownest Sheffield S26 4TZ
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.	31 mars 2019
Company Register Address	Moor Park House Bawtry Road Rotherham S66 2BL
Société Numéro de Registre	10260877 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets 46720 - Commerce de gros de minerais et métaux
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 (4)

Source: Companies House

Oberoi, Ishleen Kaur Status: Active Notified: 27/07/2017 Date of Birth: 09/1986 Nature of Control

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

Oberoi, Ramneet Kaur Status: Active Notified: 27/07/2017 Date of Birth: 08/1989 Nature of Control

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

Oberoi, Jaspreet Status: Ceased Notified: 04/07/2016 Ceased: 27/07/2017 Date of Birth: 11/1983 Nature of Control

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

Oberoi, Sahibji Status: Ceased Notified: 04/07/2016 Ceased: 27/07/2017 Date of Birth: 11/1985 Nature of Control

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

Officers (2)

Source: Companies House

Oberoi, Ishleen Kaur Wickersley, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 27/07/2017 Date of Birth: 09/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oberoi, Ramneet Kaur Wickersley, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 27/07/2017 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

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Aaraav Metal Recycling LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)