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Nom	Sherwood Recycling Limited
Adresse	47 Ashby Road Central Shepshed Loughborough LE12 9BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01355908 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading 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 (2)

Source: Companies House

GB Fred Sherwood Group Ltd Status: Active Notified: 18/03/2019 Companies House Number: 06417707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fred Sherwood & Sons (Transport) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2019 Companies House Number: 01170850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Disney, Andrew John Shepshed, Loughborough, Leicestershire Status: Active Notified: 04/02/2015 Role: Secretary

Sherwood, Alan Frederick Shepshed, Loughborough, Leicestershire Status: Active Notified: 30/03/1992 Date of Birth: 06/1940 Occupation: Haulage Contractor Role: Director Country of Residence: England Nationality: British

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Sherwood Recycling Limited

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Persons with Significant Control (2)

Officers (2)