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Name	GAP Polymers LTD
Address	Nest Road Gateshead Tyne & Wear NE10 0ES
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.	9 September 2018
Company No.	11102263 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	38320 - Recovery of sorted materials
Company Register Status	active
Previous Names	Sirg - GAP Polymers LTD
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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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 (2)

Source: Companies House

GB Gap Group North East Limited Status: Active Notified: 07/12/2017 Companies House Number: 09903046 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Sirg Uk Ltd Status: Ceased Notified: 07/12/2017 Ceased: 31/10/2021 Companies House Number: 08172033 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Laight-Wiltshire, Andrew Gavin Gateshead, United Kingdom Status: Active Notified: 07/12/2017 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moody, Peter Anthony Gateshead, United Kingdom Status: Active Notified: 07/12/2017 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mai, Zhimin Manchester, United Kingdom Status: Ceased Notified: 07/12/2017 Ceased: 08/07/2019 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

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GAP Polymers LTD

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Persons with Significant Control (2)

Officers (3)