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Name	Shirley's Recycling (Holdings) Limited
Address	Commercial Road Blackburn Interchange Junction 4, M65 Darwen BB3 0DB
VAT ID	no VAT ID available
Company No.	08424176 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	38110 - Collection of non-hazardous waste
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ibbotson, Mark Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hall, Steven Robert Haslingden, Rossendale, United Kingdom Status: Active Notified: 28/02/2013 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ibbotson, Joanne Carol Mellor Brook, Blackburn, United Kingdom Status: Active Notified: 28/02/2013 Role: Secretary

Ibbotson, Mark Mellor Brook, Blackburn, United Kingdom Status: Active Notified: 28/02/2013 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Shirley's Recycling LTD Status: Active Notified: 06/04/2016 Companies House Number: 00722682 Nature of Control

Significant influence or control

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Shirley's Recycling (Holdings) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)