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Nom	South West Recycling Limited
Adresse	C/O Churngold, Unit 4A Severn View Industrial Estate Central Avenue Hallen BS10 7SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04739487 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Churngold Recycling Limited Churngold Transport Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB South West Waste & Recycling Limited Status: Active Notified: 06/04/2016 Companies House Number: 08030007 Nature of Control

Ownership of shares - 75% or more

Ancell, James Ross Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1953 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Martin, Richard David Central Avenue, Hallen, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ancell, James Ross Avonmouth, Bristol, United Kingdom Status: Ceased Notified: 04/06/2003 Ceased: 22/05/2024 Date of Birth: 08/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

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South West Recycling Limited

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Persons with Significant Control (2)

Officers (2)