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Nom	Nottingham Recycling LTD
Adresse	Abbeyfield Road Lenton Lane Nottingham NG7 2SX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Nottingham Recycling Limited
Company Register Address	C/O Macfarlane Group Uk Limited Siskin Parkway East Coventry CV3 4PE
Société Numéro de Registre	03249021 Show on Companies House
Accounts	small last accounts made up to 28 février 2022
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux
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 (2)

Source: Companies House

GB Macfarlane Group Uk Limited Status: Active Notified: 20/09/2017 Companies House Number: 01630389 Nature of Control

Ownership of voting rights - 75% or more

Greenwood, John Henry Status: Ceased Notified: 09/09/2016 Ceased: 20/09/2017 Date of Birth: 10/1955 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Atkinson, Peter Duncan Glasgow, Scotland Status: Active Notified: 21/09/2017 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gray, Ivor Glasgow, Scotland Status: Active Notified: 21/09/2017 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Greenwood, John Henry Nottingham, United Kingdom Status: Active Notified: 09/09/1996 Date of Birth: 10/1955 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Macdonald, James Graham Glasgow, Scotland Status: Active Notified: 25/01/2021 Date of Birth: 01/1986 Occupation: Financial Controller Role: Director Country of Residence: Scotland Nationality: British

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Nottingham Recycling LTD

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Persons with Significant Control (2)

Officers (4)