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Nom	Roadline North East Limited
Adresse	Unit 13 South Nelson Road South Nel Cramlington Northumberland NE23 1WF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 octobre 2017
Company Register Address	Collingwood House Fir Tree Copse Morpeth NE61 6LH
Société Numéro de Registre	10801697 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	38110 - Collecte des déchets non dangereux 38210 - Traitement et élimination des déchets non dangereux 42110 - Construction de routes et autoroutes
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 (2)

Source: Companies House

Abrol, Stephen Anthony Status: Active Notified: 05/06/2017 Date of Birth: 01/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

O'Shea, Tony Status: Active Notified: 31/03/2019 Date of Birth: 12/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Abrol, Elaine Hepscott, Morpeth, United Kingdom Status: Active Notified: 05/06/2017 Role: Secretary

Abrol, Stephen Anthony Hepscott, Morpeth, United Kingdom Status: Active Notified: 05/06/2017 Date of Birth: 01/1975 Occupation: Auto Repair Specialist Role: Director Country of Residence: United Kingdom Nationality: British

Oshea, Tony Hepscott, Morpeth, England Status: Active Notified: 22/08/2018 Date of Birth: 12/1981 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British

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Roadline North East Limited

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Persons with Significant Control (2)

Officers (3)