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Nom	Corporate Mobile Recycling LTD
Adresse	3 Long Yard Holborn London WC1N 3LS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Corporate Mobile Recycling Limited
Company Register Address	Maplewood Crockford Lane Basingstoke RG24 8YB
Société Numéro de Registre	04591053 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication 47421 - Commerce de détail de matériels de télécommunication en magasin spécialisé
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

GB Td Synnex Uk Acquisition Limited Status: Active Notified: 10/09/2021 Companies House Number: 04603099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harrison, Mark Richard Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2019 Date of Birth: 03/1971 Nature of Control

Significant influence or control

Tagg, Oliver Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2019 Date of Birth: 07/1970 Nature of Control

Significant influence or control

GB Tech Data Limited Status: Ceased Notified: 09/06/2016 Ceased: 10/09/2021 Companies House Number: 01691472 Nature of Control

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

Officers (3)

Source: Companies House

Nolan, Stephen Michael Chineham Park, Basingstoke, Hampshire, United Kingdom Status: Active Notified: 13/03/2017 Date of Birth: 09/1968 Occupation: Senior Vice President - Client Solutions Role: Director Country of Residence: England Nationality: British

Philp, Stephen Dennis Chineham Park, Basingstoke, Hampshire, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 08/1977 Occupation: Accountant / Financial Director Role: Director Country of Residence: England Nationality: British

Russell, Jonathan William Chineham Park, Basingstoke, Hampshire, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Corporate Mobile Recycling LTD

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Persons with Significant Control (4)

Officers (3)