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Nom	Office Recycling Solutions Limited
Adresse	Unit 2 Ryknild Industrial Estate Derby Road Burton-On-Trent DE14 1RZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Suite D Astor House Sutton Coldfield B74 2UG
Société Numéro de Registre	04117325 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	46660 - Commerce de gros d'autres machines et équipements de bureau
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 (1)

Source: Companies House

GB Office Recycling Solutions (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06914135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Denver, Kevin Barton Under Needwood, Burton-On-Trent, Staffordshire Status: Active Notified: 01/06/2009 Date of Birth: 07/1968 Occupation: Director Role: Director Nationality: British

Ward, Karl Allen Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 01/06/2009 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Office Recycling Solutions Limited

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Persons with Significant Control (1)

Officers (2)