All Information about:

Name	BIN Collections LTD
Address	Darenth Little Gringley Lane Welham Retford DN22 0SE
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.	4 July 2021
Company Register Name	BIN Collections Limited
Company Register Address	Hartley Innovation Centre Hartley Business Centre Shrewsbury SY2 5ST
Company No.	14400866 Show on Companies House
Accounts	dormant
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Timec 1834 Limited
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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Everything Managed Group Limited Status: Active Notified: 20/03/2023 Companies House Number: 13669826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Muckle Director Limited Status: Ceased Notified: 05/10/2022 Ceased: 20/03/2023 Companies House Number: 05276020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Borthwick, Lucas James Monkmoor Road, Shrewsbury, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 01/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Jukes, James Richard Monkmoor Road, Shrewsbury, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Penfold, Christopher Monkmoor Road, Shrewsbury, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 09/1985 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

BIN Collections LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)