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Nom	The Mineral Recycling CO. Limited
Adresse	Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield LE67 9TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03885440 Show on Companies House
Statut de Société	Liquidation
Fondé	29 novembre 1999
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 mars 2003
Activité (Code NAF)	2875 - Manufacture other fabricated metal products
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Conlon, Stephen John Kirby Muxloe, Leicester Status: Active Notified: 01/06/2001 Date of Birth: 12/1954 Occupation: Accountant Role: Director Nationality: British

Johnson, Michael Peter Whitwick, Coalville, Leicestershire Status: Active Notified: 29/11/1999 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toon, David Whitwick, Leicester Status: Active Notified: 30/11/2001 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Mineral Recycling CO. Limited

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Officers (3)