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Nom	Glazing Trade Supplies LTD
Adresse	10 Windmill Avenue Kettering Northants NN16 0RA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Glazing Trade Supplies Limited
Société Numéro de Registre	07224856 Show on Companies House
Accounts	micro-entity last accounts made up to 28 mai 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Batey, Gary John Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Batey, Gary John Burton Latimer, Kettering, Northamptonshire, England Status: Active Notified: 15/04/2010 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Graham, Carol Farnborough, Hampshire, England Status: Active Notified: 15/04/2010 Date of Birth: 12/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Glazing Trade Supplies LTD

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Persons with Significant Control (1)

Officers (2)