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Nom	Globesign Limited
Adresse	Calder Bank Mills Calder Bank Road Dewsbury WF12 9QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05305174 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 2 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

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Hamers, Philippe Marie Dewsbury, England Status: Active Notified: 07/05/2024 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Shirt, John Russell Dewsbury, England Status: Active Notified: 17/12/2004 Date of Birth: 05/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Stephens, Alastair William Dewsbury, England Status: Active Notified: 07/05/2024 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Wilding, Geoffrey Brendon Dewsbury, England Status: Ceased Notified: 13/12/2013 Ceased: 07/05/2024 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Globesign Limited

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Persons with Significant Control (1)

Officers (4)