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Nom	Tech Recycle LTD
Adresse	Tech Recycle House Odiham Road Farnham Surrey GU10 5AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Tech Recycle Limited
Company Register Address	Suite 0547, Unit D3 Mod Village Baron Way Arborfield CA6 4BU
Société Numéro de Registre	07278838 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	62020 - Conseil informatique
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 (3)

Source: Companies House

GB Gpa Klm 24 Ltd Status: Active Notified: 23/08/2024 Companies House Number: 15710786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Showell, Alexander Neil Victor Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2024 Date of Birth: 03/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Taylor, Oliver Status: Ceased Notified: 31/03/2020 Ceased: 20/08/2024 Date of Birth: 09/1988 Nature of Control

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

Officers (4)

Source: Companies House

Mortimer, Karen Lilwyn Kingmoor Business Park, Carlisle, England Status: Active Notified: 22/08/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Showell, Alex Arborfield, Berkshire, England Status: Active Notified: 01/11/2014 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Showell, Alexander Neil Victor Arborfield, England Status: Ceased Notified: 01/11/2014 Ceased: 23/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Ollie Arborfield, England Status: Ceased Notified: 01/04/2019 Ceased: 20/08/2024 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Tech Recycle LTD

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Persons with Significant Control (3)

Officers (4)