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Name	Compactors Direct Limited
Address	Unit 24 Chess Business Park Moor Road Chesham HP5 1SD
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 EORI-Search 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.	15 May 2017
Company Register Address	Vantage House Euxton Lane Chorley PR7 6TB
Company No.	02176954 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2022
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Davis, Perry John Trevor Status: Active Notified: 11/05/2016 Date of Birth: 10/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Davis, Derek William Thomas Chorley, Lancashire, England Status: Active Notified: 31/03/2018 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Jeremy Kenneth Francis Chorley, Lancashire, England Status: Active Notified: 31/07/2003 Date of Birth: 10/1973 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Perry John Trevor Chorley, Lancashire, England Status: Active Notified: 01/01/1992 Date of Birth: 10/1966 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Simon Peter Frederick Chorley, Lancashire, England Status: Active Notified: 31/07/2003 Date of Birth: 11/1969 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Compactors Direct Servicing LTD Status: Active Notified: 14/01/2018 Companies House Number: 03492448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Compactors Direct Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)