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Name	Bianna Recycling (UK) Limited
Address	Ashdon House, 2nd Floor Moon Lane Barnet EN5 5YL
VAT ID	no VAT ID available
Company No.	08749280 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	33200 - Installation of industrial machinery and equipment
Company Register Status	active
Previous Names	Masias Recycling (UK) LTD HB55 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bianna Recycling Sl Status: Active Notified: 01/07/2016 Companies House Number: Gi-36.103 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Pladeveya Mota, Marta 17857 Sant Joan Les Fonts, Girona, Spain Status: Active Notified: 09/07/2014 Role: Secretary Nationality: British

Sala I Llado, Jordi Girona, Spain Status: Active Notified: 14/04/2014 Date of Birth: 02/1975 Occupation: C.e.o. Role: Director Country of Residence: Spain Nationality: Spanish

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Bianna Recycling (UK) Limited

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Persons with Significant Control (1)

Officers (2)