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Nom	Alliance Recycling (UK) LTD
Adresse	Horncastle Lane Dunholme Lincoln LN2 3QF
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.	12 mai 2016
Company Register Address	Pinnacle House Breedon Quarry Derby DE73 8AP
Société Numéro de Registre	09418245 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2022
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets
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

GB Breedon Trading Limited Status: Active Notified: 05/05/2023 Companies House Number: 00156531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Spencer-Knott, Bruce Douglas Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2023 Date of Birth: 05/1971 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Atherton-Ham, James West Breedon On The Hill, Derby, England Status: Active Notified: 05/05/2023 Date of Birth: 11/1970 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Bolton, Susan Breedon On The Hill, Derby, England Status: Active Notified: 05/05/2023 Role: Secretary

Butler, Mark Lawrence Breedon On The Hill, Derby, England Status: Active Notified: 05/05/2023 Date of Birth: 07/1972 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Haluch, James Stefan Breedon On The Hill, Derby, England Status: Active Notified: 05/05/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spencer-Knott, Bruce Douglas Breedon On The Hill, Derby, England Status: Active Notified: 03/02/2015 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Trevor Breedon On The Hill, Derby, England Status: Active Notified: 05/05/2023 Date of Birth: 01/1974 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

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Alliance Recycling (UK) LTD

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Persons with Significant Control (2)

Officers (6)