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Name	London Recycling Services Limited
Address	Old Rectory Farm Church Lane Stapleford Abbotts Romford RM4 1ES
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	6 January 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	24 December 2021
Company Register Address	Olympia House London NW11 8RQ
Company No.	11096234 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	5 December 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2019
Sector (SIC)	38110 - Collection of non-hazardous waste
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Crozier, Chloe Status: Active Notified: 15/12/2021 Date of Birth: 02/1999 Nature of Control

Ownership of shares - 75% or more

Cheroomi, Farhad Status: Ceased Notified: 05/12/2017 Ceased: 30/09/2021 Date of Birth: 01/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cheroomi, Farhad Status: Ceased Notified: 14/12/2021 Ceased: 15/12/2021 Date of Birth: 01/1964 Nature of Control

Ownership of shares - 75% or more

Crozier, Chloe Ann Status: Ceased Notified: 30/09/2021 Ceased: 14/12/2021 Date of Birth: 02/1999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Bloor, James Alexander 24 Church Road, Hayling Island, England Status: Ceased Notified: 05/11/2020 Ceased: 30/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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London Recycling Services Limited

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Persons with Significant Control (4)

Officers (1)