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Nom	Magpie Reclamation and Salvage Limited
Adresse	Compound 4 Cci Business Park St Asaph Avenue Kinmel Bay LL18 5HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08256370 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	47799 - Commerce de détail de biens d'occasion en magasin
Statut de Société	active
Noms Précédents	Magpie Salvage 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 (1)

Source: Companies House

Garratt, Phillip Stephen Downsby Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Foulds, Lynn Marie St Asaph Avenue, Kinmel Bay, Conwy Status: Active Notified: 05/10/2016 Date of Birth: 07/1961 Occupation: Healthcare Worker Role: Director Country of Residence: Wales Nationality: British

Garratt, Phillip Stephen Downsby St Asaph Avenue, Kinmel Bay, Conwy, United Kingdom Status: Active Notified: 17/10/2012 Date of Birth: 03/1960 Occupation: Skip Hire Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

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Magpie Reclamation and Salvage Limited

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Persons with Significant Control (1)

Officers (2)