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Name	Indigo Recycling Services LTD
Address	Ridham Dock Ridham Dock Road Iwade Sittingbourne ME9 8SR
VAT ID	no VAT ID available
Company No.	07985500 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 March 2012
Accounts	DORMANT last accounts made up to 31 March 2020
Sector (SIC)	99999 - Dormant Company
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 (2)

Source: Companies House

GB Countrystyle Recycling Limited Status: Active Notified: 31/12/2020 Companies House Number: 05103813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lee, Gary Ronald Status: Ceased Notified: 01/06/2016 Ceased: 31/12/2020 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Butler-Gallie, Stuart Iwade, Sittingbourne, Kent, England Status: Active Notified: 31/12/2020 Role: Secretary

Heathcote, Martin Lewis Iwade, Sittingbourne, Kent, England Status: Active Notified: 31/12/2020 Date of Birth: 05/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heathcote, Trevor Lewis Iwade, Sittingbourne, Kent, England Status: Active Notified: 31/12/2020 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Indigo Recycling Services LTD

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Persons with Significant Control (2)

Officers (3)