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Nom	Recyclan LTD
Adresse	Unit 6 Factory Road Sandycroft Deeside CH5 2QJ
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.	27 octobre 2019
Company Register Address	Trinity House 28-30 Birmingham B1 1QH
Société Numéro de Registre	12199495 Show on Companies House
Statut de Société	Liquidation
Fondé	10 septembre 2019
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 septembre 2021
Activité (Code NAF)	20160 - Fabrication de matières plastiques de base 22210 - Fabrication de plaques, feuilles, tubes et profilés en matières plastiques 62090 - Autres activités informatiques
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Adesuyi, Oluwamolawa Status: Active Notified: 10/09/2019 Date of Birth: 11/1994 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

Okwuokenye, Chimebuka Status: Ceased Notified: 10/09/2019 Ceased: 01/10/2019 Date of Birth: 10/1992 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

Officers (3)

Source: Companies House

Adesuyi, Oluwamolawa Birmingham Status: Active Notified: 10/09/2019 Date of Birth: 11/1994 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Holman, Robert Richard Birmingham Status: Active Notified: 01/04/2020 Date of Birth: 07/1963 Occupation: Vp Marketing & Sales Role: Director Country of Residence: England Nationality: British

Okwuokenye, Chimebuka Birmingham Status: Active Notified: 01/04/2020 Date of Birth: 10/1992 Occupation: Entrepreneur Role: Director Country of Residence: Canada Nationality: Nigerian

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Recyclan LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)