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Nom	Recycled IN Ardleigh LTD
Adresse	Martells Quarry Slough Lane Colchester Essex CO7 7RU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Recycled IN Ardleigh Limited
Company Register Address	Finmere Quarry Banbury Road Buckingham MK18 4AJ
Société Numéro de Registre	06993877 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux
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 (3)

Source: Companies House

GB Opes Mrf 2013 Ltd Status: Active Notified: 12/04/2023 Companies House Number: 08729761 Nature of Control

Ownership of shares - 75% or more

Alexander, Peter Andrew Status: Ceased Notified: 18/08/2016 Ceased: 12/04/2023 Date of Birth: 09/1958 Nature of Control

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

Connolly, Peter Francis Status: Ceased Notified: 18/08/2016 Ceased: 12/04/2023 Date of Birth: 04/1967 Nature of Control

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

Officers (3)

Source: Companies House

Burke, Jodie Beth Finmere, Buckingham, England Status: Active Notified: 02/05/2023 Role: Secretary

Weston, Tanya Loughborough, Leicestershire, England Status: Active Notified: 13/04/2023 Date of Birth: 01/1986 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Weston, Tanya Louise Loughborough, England Status: Active Notified: 13/04/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Recycled IN Ardleigh LTD

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Persons with Significant Control (3)

Officers (3)