Toutes les informations sur:

Nom	Dewsbury Recovery & Storage Limited
Adresse	Unit 3 Tong Business Park Holme Lane Bradford BD4 0PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07415075 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	52103 - Entreposage et stockage
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hashmi, Aadal Status: Active Notified: 08/03/2024 Date of Birth: 01/1983 Nature of Control

Ownership of shares - 75% or more

Hashmi, Asad Latif Status: Ceased Notified: 21/10/2016 Ceased: 08/03/2024 Date of Birth: 12/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hashmi, Aadal Latif Bradford, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hashmi, Asad Latif Heckmondwike, England Status: Ceased Notified: 21/10/2010 Ceased: 08/03/2024 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Dewsbury Recovery & Storage Limited

Quick access

Persons with Significant Control (2)

Officers (2)