Toutes les informations sur:

Nom	IK - ECO LTD
Adresse	Abbotsford Rd Felling Gateshead NE10 0HJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	IK-ECO Limited
Company Register Address	Aim To Recycle Abbotsford Road Gateshead NE10 0EX
Société Numéro de Registre	04021981 Show on Companies House
Statut de Société	actif
Fondé	27 juin 2000
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 août 2024 last accounts made up to 30 novembre 2022
Activité (Code NAF)	38320 - Récupération de déchets triés
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Aim To Recycle Limited Status: Active Notified: 06/04/2016 Companies House Number: 04326372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Gaydon-Lownds, Jennifer Felling, Gateshead, Tyne And Wear, England Status: Active Notified: 30/04/2013 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gaydon-Lownds, Jennifer Felling, Gateshead, Tyne And Wear, England Status: Active Notified: 30/04/2013 Role: Secretary

Mcdonald, Adam Felling, Gateshead, Tyne And Wear, England Status: Active Notified: 30/04/2013 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcdonald, Ian Felling, Gateshead, Tyne And Wear, England Status: Active Notified: 18/10/2000 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdonald, Joan Felling, Gateshead, Tyne And Wear, England Status: Active Notified: 30/04/2013 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

IK - ECO LTD

Quick access

Persons with Significant Control (1)

Officers (5)