All Information about:

Name	Reil Recycling LTD
Address	3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX
VAT ID	no VAT ID available
Company No.	13500928 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Ritchie-Bland Energy (Number 3 ) 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: 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 Renewable Environmental Investments Ltd Status: Active Notified: 08/07/2021 Companies House Number: 12437929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bainbridge, Ian Stockton On Tees, United Kingdom Status: Active Notified: 08/07/2021 Date of Birth: 02/1985 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Bainbridge, Ian Stockton On Tees, United Kingdom Status: Active Notified: 08/07/2021 Role: Secretary

Ritchie-Bland, James Thomas Stockton On Tees, United Kingdom Status: Active Notified: 08/07/2021 Date of Birth: 03/1990 Occupation: Co Director Role: Director Country of Residence: Gibraltar Nationality: British

Simpson, Jack Douglas Easby, Richmond, North Yorkshire, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB GAP Group North East Limited Status: Active Notified: 02/12/2021 Companies House Number: 09903046 Nature of Control

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

GAP Renew LTD Status: Active Notified: 02/02/2023 Companies House Number: 14634083 Nature of Control