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Nom	ASM Metal Recycling LTD.
Adresse	55 Station Road Beaconsfield HP9 1QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00924379 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	38320 - Récupération de déchets triés
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: 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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Persons with Significant Control (4)

Source: Companies House

Mcdonagh, Paul Martin Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Mcdonald, Paul Valentine Status: Active Notified: 06/04/2016 Date of Birth: 02/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Tasmar Limited Status: Active Notified: 06/04/2016 Companies House Number: 05244126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mcdonagh, Christopher Anthony Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 10/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mcdonagh, Paul Martin Thame, Oxfordshire Status: Active Notified: 17/02/2003 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdonald, Paul Valentine Thame, Oxfordshire Status: Active Notified: 30/01/1992 Date of Birth: 02/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Christopher James Thame, Oxfordshire Status: Active Notified: 24/01/2001 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Totternhoe Metal Recycling Limited Status: Active Notified: 06/04/2016 Companies House Number: 07517629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

ASM Metal Recycling LTD.

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)