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Nom	Three Counties Reclamation LTD
Adresse	The Laundry Seifton Ludlow Shropshire SY8 2DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 avril 2022
Company Register Name	Three Counties Reclamation Limited
Company Register Address	Icon 1 7-9 Sunbank Lane Altrincham WA15 0AF
Société Numéro de Registre	03792922 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
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: 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 Indigo Environmental Holdings Limited Status: Active Notified: 11/01/2019 Companies House Number: 11738577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burton, William Charles Status: Ceased Notified: 06/06/2016 Ceased: 11/01/2019 Date of Birth: 03/1952 Nature of Control

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

Lloyd, Peter Anthony Status: Ceased Notified: 06/06/2016 Ceased: 11/01/2019 Date of Birth: 06/1962 Nature of Control

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

Officers (3)

Source: Companies House

Gallemore, John Andrew Ringway, Altrincham, United Kingdom Status: Active Notified: 03/03/2021 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pochin, James Patrick Ringway, Altrincham, United Kingdom Status: Active Notified: 03/03/2021 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pochin, James Patrick Ringway, Altrincham, United Kingdom Status: Active Notified: 03/03/2021 Role: Secretary

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Three Counties Reclamation LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)