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Nom	Cupral Group LTD
Adresse	Unit 1 Gould Avenue Middlesbrough TS2 1EQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	7 juin 2021
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.	1 septembre 2024
Company Register Address	C/O Frp Advisory, 1st Floor 34 Falcon Court Middlesbrough TS18 3TX
Société Numéro de Registre	11220506 Show on Companies House
Accounts	small last accounts made up to 31 mars 2023
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux 38220 - Traitement et élimination des déchets dangereux
Statut de Société	administration
Activité (Code NAF)	38320 - Récupération de déchets triés
Noms Précédents	Tees Aluminium Limited
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

Brookes, Mark Status: Ceased Notified: 12/11/2019 Ceased: 06/11/2020 Date of Birth: 08/1962 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%

Forgham, Matthew Russell Status: Ceased Notified: 12/11/2019 Ceased: 06/11/2020 Date of Birth: 02/1964 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%

Fox, Michael Damian Status: Ceased Notified: 22/02/2018 Ceased: 16/04/2021 Date of Birth: 08/1962 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%

Right to appoint and remove directors

Officers (10)

Source: Companies House

Forgham, Matthew Russell Tees Advanced Manufacturing Park, Middlesbrough, England Status: Active Notified: 12/11/2019 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hk United Investment Holdings Ltd, Portcullis Chambers 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, Vg1110, Virgin Islands, British, Status: Active Notified: 01/11/2022 Role: Director

Ko Bon Investment Holdings Ltd, Units 3412-13 34th Floor, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Sheng Wan, Hong Kong, Status: Active Notified: 01/11/2022 Role: Director

Brookes, Mark Frederick 2 Hardman Boulevard, Manchester, United Kingdom Status: Ceased Notified: 12/11/2019 Ceased: 16/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fox, Michael Damian Tees Advanced Manufacturing Park, Middlesbrough, England Status: Ceased Notified: 22/02/2018 Ceased: 19/08/2023 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hk United Investment Holdings Ltd 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, Vg1110, Virgin Islands, British, Status: Ceased Notified: 01/11/2022 Ceased: 07/05/2024 Role: Corporate-Director Companies House Number: 01967879

Jackson-Smith, Timothy David Tees Advanced Manufacturing Park, Middlesbrough, England Status: Ceased Notified: 22/02/2018 Ceased: 05/09/2023 Role: Secretary

GB Ko Bon Investment Holdings Ltd 34th Floor, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Sheng Wan, Hong Kong, Status: Ceased Notified: 01/11/2022 Ceased: 07/05/2024 Role: Corporate-Director Companies House Number: 03029788

Leung, Tsz Shan Monica Wanchai, Hong Kong Status: Ceased Notified: 16/04/2021 Ceased: 20/09/2023 Date of Birth: 03/1965 Occupation: Business Executive Role: Director Country of Residence: Hong Kong Nationality: Australian

Pt Europe Investment Limited 11th Floor, Centre Point, 181-185 Gloucester Road, Wan Chai, Hong Kong, Status: Ceased Notified: 27/09/2023 Ceased: 07/05/2024 Role: Corporate-Director Companies House Number: 03097573

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Cupral Group LTD

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Persons with Significant Control (3)

Officers (10)