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Nom	J & B BIO Limited
Adresse	Thomlinson Road Hartlepool Cleveland TS25 1NS
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.	12 mai 2016
Company Register Address	Ashford House Exeter EX1 3LH
Société Numéro de Registre	09040234 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux
Statut de Société	active
Noms Précédents	Crossco (1369) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB J&B Recycling Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02905505 Nature of Control

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Source: Companies House

Balaguer, Javier Peiro Exeter, Devon, England Status: Active Notified: 29/07/2021 Date of Birth: 01/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Spanish

Mccarthy, Christopher Stephen Exeter, Devon, England Status: Active Notified: 29/07/2021 Date of Birth: 09/1982 Occupation: Director And General Counsel Role: Director Country of Residence: England Nationality: British

Vera Heredia, Diego Pablo Exeter, Devon, England Status: Active Notified: 25/05/2022 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

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J & B BIO Limited

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Persons with Significant Control (2)

Officers (3)