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Nom	T C Salvage Limited
Adresse	Lidgate Crescent Langthwaite Grange Business Park South Kirkby Pontefract WF9 3NR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Beaumonts Accountants 8a Navigation Court Wakefield WF2 7BJ
Société Numéro de Registre	04660465 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2023
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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 (1)

Source: Companies House

Cooper, Anthony Status: Active Notified: 06/04/2016 Date of Birth: 01/1955 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cooper, Anthony Calder Park, Wakefield, West Yorkshire, England Status: Active Notified: 10/02/2003 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cooper, Jane Calder Park, Wakefield, West Yorkshire, England Status: Active Notified: 10/02/2003 Date of Birth: 04/1959 Role: Secretary Nationality: British

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T C Salvage Limited

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Persons with Significant Control (1)

Officers (2)