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Name	Recirc Caledonia LTD
Address	59 Ennerdale Drive Congleton CW12 4FJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Address	C/O Turcan Connell London W1K 1AW
Company No.	09332811 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	32990 - Other manufacturing n.e.c.
Company Register Status	active
Previous Names	Sharc Caledonia LTD Sharc Caladonia 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Equitix Esi Retrofit Limited Status: Ceased Notified: 12/06/2016 Ceased: 13/03/2020 Companies House Number: 09241958 Nature of Control

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Officers (3)

Source: Companies House

Mort, Richard Brian London, England Status: Active Notified: 01/08/2020 Date of Birth: 02/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Short, Joe Charles Palmer Edinburgh, Midlothian, Scotland Status: Active Notified: 13/03/2020 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Turcan Connell Company Secretaries Limited, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland Status: Active Notified: 10/03/2022 Role: Secretary

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Recirc Caledonia LTD

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Persons with Significant Control (2)

Officers (3)