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Nom	Comet Recycling UK LTD
Adresse	Westwood House Annie Med Lane South Cave HU15 2HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12053566 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Grosjean, Philippe Alfred Status: Active Notified: 17/06/2019 Date of Birth: 04/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cometsambre Sa Status: Ceased Notified: 17/06/2019 Ceased: 17/06/2019 Companies House Number: Be0436206426 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Grosjean, Aurore Eve South Cave, England Status: Active Notified: 03/03/2021 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

GB Myukoffice Ltd Annie Med Lane, South Cave, United Kingdom, HU15 2HG Status: Active Notified: 17/06/2019 Role: Corporate-Secretary Companies House Number: 05312324

Myukoffice Ltd, South Cave, United Kingdom Status: Active Notified: 17/06/2019 Role: Secretary Nationality: British

Crump, Anna Katherine South Cave, United Kingdom Status: Ceased Notified: 17/06/2019 Ceased: 31/03/2024 Date of Birth: 02/1983 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Comet Recycling UK LTD

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Persons with Significant Control (2)

Officers (4)