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Nom	The Reclaimers Reclamation Limited
Adresse	The Courtyard 33 Duke Street Trowbridge BA14 8EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04273293 Show on Companies House
Statut de Société	Dissolved
Fondé	20 août 2001
Activité (Code NAF)	47791 - Commerce de détail de biens d'occasion en magasin 47799 - Commerce de détail de biens d'occasion en magasin
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Oliver, Stephen Norman Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Green, Michelle Laura Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Date of Birth: 12/1967 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%

Officers (1)

Source: Companies House

Oliver, Stephen Norman Horfield, Bristol, England Status: Active Notified: 01/02/2014 Date of Birth: 10/1959 Occupation: Reclamation Dealer Role: Director Country of Residence: United Kingdom Nationality: British

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The Reclaimers Reclamation Limited

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Persons with Significant Control (2)

Officers (1)