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Nom	Land Recovery North West LTD
Adresse	The Mill Pury Hill Business Park Alderton Road Paulerspury Towcester NN12 7LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01727314 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux
Statut de Société	active
Noms Précédents	P. Casey Enviro 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
Companies Controlled by This Company
Officers
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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Barry, Anthony John Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Date of Birth: 08/1970 Nature of Control

Significant influence or control

Harrison, Shane Anthony Status: Ceased Notified: 01/12/2017 Ceased: 30/09/2024 Date of Birth: 06/1970 Nature of Control

Significant influence or control

GB The Casey Group Limited Status: Ceased Notified: 02/03/2022 Ceased: 30/09/2024 Companies House Number: 04233269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fenny, Ian Peter, Dr Paulerspury, Towcester, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Shane Anthony Rochdale, Lancashire Status: Active Notified: 01/01/2018 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Weston, Tanya Louise Paulerspury, Towcester, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Land Recovery North West (Arden) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04896020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB P. Casey Enviro (Laneside) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04896018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Land Recovery North West LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (9)