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Nom	York Reclaimed Slate Company LTD
Adresse	Sutton Road Wigginton York YO32 2RB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Club Chambers York YO1 7DN
Société Numéro de Registre	06759679 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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

Neal, Geoffrey Alexander Status: Active Notified: 27/11/2016 Date of Birth: 01/1954 Nature of Control

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

Neal, Oliver Justin Status: Active Notified: 27/11/2016 Date of Birth: 04/1981 Nature of Control

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

Officers (2)

Source: Companies House

Neal, Geoffrey Alexander York, North Yorkshire, England Status: Active Notified: 27/11/2008 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neal, Oliver Justin York, North Yorkshire, England Status: Active Notified: 27/11/2008 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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York Reclaimed Slate Company LTD

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Persons with Significant Control (2)

Officers (2)