EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Site Scrap Waste Recycling LTD

Address
14 Beaumont Court Laburnum Road Mitcham Surrey
Laburnum Road
Mitcham
CR4 2NE
VAT ID no VAT ID available
Company No. 11557873 Show on Companies House
Company Register StatusDissolved
Incorporation Date7 September 2018
AccountsNO ACCOUNTS FILED

Sector (SIC)38110 - Collection of non-hazardous waste
46770 - Wholesale of waste and scrap
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Mccluskey, Billy Louis Status: Active Notified: 07/09/2018 Date of Birth: 11/1987 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
    Mccluskey, Billy Louis Mitcham, United Kingdom Status: Active Notified: 07/09/2018 Date of Birth: 11/1987 Occupation: Recycling Role: Director Country of Residence: England Nationality: British