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Nom	Superglass Insulation Limited
Adresse	Gordano House Marsh Ln Easton-In-Gordano Bristol BS20 0NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02160591 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	23140 - Fabrication de fibres de verre 46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Superglass Holdings Limited Status: Active Notified: 12/06/2018 Companies House Number: 05423253 Nature of Control

Ownership of shares - 75% or more

GB Superglass Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Mclean, Theresa Mary Kerse Road, Stirling, Scotland Status: Active Notified: 01/07/2016 Role: Secretary

Mclean, Theresa Mary Kerse Road, Stirling, Scotland Status: Active Notified: 01/06/2016 Date of Birth: 08/1977 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Skorek, Wojciech Bartosz Madrid, Spain Status: Active Notified: 22/04/2024 Occupation: Head Of Finance Business Partner Role: Director Country of Residence: Poland Nationality: Polish

De VogÜÉ, Melchior Marie Hervé Easton-In-Gordano, Bristol, England Status: Ceased Notified: 21/06/2023 Ceased: 22/04/2024 Date of Birth: 02/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: Belgium Nationality: French

Friedrichs, Jochen Ratingen, Germany Status: Ceased Notified: 21/06/2023 Ceased: 22/04/2024 Date of Birth: 09/1971 Occupation: Head Of Building Performance And Insulat, Head Of Building Performance And Insulation Div. Role: Director Country of Residence: Germany Nationality: German

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Superglass Insulation Limited

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Persons with Significant Control (2)

Officers (5)