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Nom	ACC Reclamation LTD
Adresse	65 Sevenlands Drive Boulton Moor Derby DE24 5AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07164051 Show on Companies House
Statut de Société	Dissolved
Fondé	22 février 2010
Accounts	DORMANT last accounts made up to 30 septembre 2020
Activité (Code NAF)	38320 - Récupération de déchets triés 45112 - Commerce de voitures et de véhicules automobiles légers
Noms Précédents	ACC Scrap Metal LTD ACC Aviation Solutions 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Roberts, Matthew Thomas Status: Active Notified: 06/04/2016 Date of Birth: 08/1982 Nature of Control

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Source: Companies House

Roberts, Jonathan Boulton Moor, Derby, United Kingdom Status: Active Notified: 20/01/2011 Role: Secretary

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ACC Reclamation LTD

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Persons with Significant Control (2)

Officers (2)