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Name	Recycle IT Global Limited
Address	Unit 6, Chenoweth Business Ruan High Lanes Truro TR2 5JT
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.	7 June 2021
Company Register Address	Poseidon House Truro PL4 0SJ
Company No.	13414845 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	09900 Support activities for other mining and quarrying 38210 - Treatment and disposal of non-hazardous waste 38220 - Treatment and disposal of hazardous waste
Company Register Status	active
Previous Names	Hard Rock Aggregates 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 (3)

Source: Companies House

Gatta, Oscar James Milverton Status: Active Notified: 23/11/2022 Date of Birth: 06/1994 Nature of Control

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

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GB Chenoweths Holdings Ltd Status: Ceased Notified: 24/05/2021 Ceased: 01/09/2021 Companies House Number: 11481003 Nature of Control

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GB Panoptic Consultancy Group Ltd Status: Ceased Notified: 24/05/2021 Ceased: 23/11/2022 Companies House Number: 12640445 Nature of Control

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Officers (6)

Source: Companies House

Chenoweth, Julian Winston Plymouth, England Status: Active Notified: 01/06/2022 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Milverton Gatta, Oscar James Plymouth, England Status: Active Notified: 01/06/2022 Date of Birth: 06/1994 Occupation: Engineering Consultant Role: Director Country of Residence: England Nationality: British

Nicholls, Paul Andrew Plymouth, England Status: Active Notified: 24/05/2021 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stevens, Andrew Plymouth, England Status: Active Notified: 03/02/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ashaa, Yousif Chenoweths Business Park, Truro, England Status: Ceased Notified: 24/05/2021 Ceased: 13/10/2023 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Olenczuk, Gregory Chenoweths Business Park, Truro, England Status: Ceased Notified: 24/05/2021 Ceased: 13/10/2023 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB RIG Plymouth LTD Status: Active Notified: 14/04/2024 Companies House Number: 15646067 Nature of Control

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Recycle IT Global Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)