All Information about:

Name	GAP Urban Metals Recovery Limited
Address	Gap House Nest Road Gateshead NE10 0ES
VAT ID	no VAT ID available
Company No.	14466737 Show on Companies House
Accounts	audit-exemption-subsidiary
Sector (SIC)	39000 - Remediation activities and other waste management services
Company Register Status	active
Previous Names	GAP Urban Metals Recycling 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Gap Group North East Limited Status: Active Notified: 07/11/2022 Companies House Number: 09903046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Laight-Wiltshire, Andrew Gavin Gateshead, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Jack Douglas Gateshead, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Urban Metals Recovery Limited Status: Active Notified: 11/11/2022 Companies House Number: 14478638 Nature of Control

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