AKM RECYCLING LIMITED

Company number 10506569

2 active persons with significant control / 0 active statements

Mr James Douglas Tran (Active)

• Correspondence address: C/O Alm Accounts, Kybc, Great North Road, Darrington, Pontefract, England, WF8 3HT
• Notified on: 1 April 2021
• Date of birth: April 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Ly (Active)

• Correspondence address: C/O Alm Accounts, Kybc, Great North Road, Darrington, Pontefract, England, WF8 3HT
• Notified on: 1 April 2021
• Date of birth: March 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Tse (Ceased)

• Correspondence address: Unit 14b, Calder Vale Road, Wakefield, England, WF1 5PE
• Notified on: 14 November 2018
• Ceased on: 1 April 2021
• Date of birth: March 1980
• Nationality: Chinese,British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Peter Ly (Ceased)

• Correspondence address: Unit 8, Old Mill Lane, Hunslet, Leeds, England, LS10 1RG
• Notified on: 8 November 2017
• Ceased on: 14 November 2018
• Date of birth: March 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Matthew Jerome Adams (Ceased)

• Correspondence address: Unit 8, Old Mill Lane, Hunslet, Leeds, England, LS10 1RG
• Notified on: 9 August 2017
• Ceased on: 20 October 2017
• Date of birth: May 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Matthew Jerome Adams (Ceased)

• Correspondence address: Unit 8, Old Mill Lane, Hunslet, Leeds, England, LS10 1RG
• Notified on: 1 December 2016
• Ceased on: 8 November 2017
• Date of birth: May 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors