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Nom	UK Glass (Balustrading) Limited
Adresse	Marcus House Park Hall Business Village Park Hall Road Stoke-On-Trent ST3 5XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07944318 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	UK Glass (Balastrading) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hancock, Andrew Philip Status: Active Notified: 30/11/2020 Date of Birth: 01/1954 Nature of Control

Ownership of shares - 75% or more

GB Avc (Stairbox) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Companies House Number: 02880882 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hancock, Andrew Philip Park Hall Road, Stoke-On-Trent, England Status: Active Notified: 10/02/2012 Date of Birth: 01/1954 Occupation: Joiner Role: Director Country of Residence: United Kingdom Nationality: British

Hancock, Andrew Philip Park Hall Road, Stoke-On-Trent, England Status: Active Notified: 10/02/2012 Role: Secretary

Hancock, Alex Matthew Park Hall Road, Stoke-On-Trent, England Status: Ceased Notified: 10/02/2012 Ceased: 30/11/2023 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hancock, Thomas Andrew Park Hall Road, Stoke-On-Trent, England Status: Ceased Notified: 10/02/2012 Ceased: 30/11/2023 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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UK Glass (Balustrading) Limited

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Persons with Significant Control (2)

Officers (4)