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Nom	GNH
Adresse	Glenboig Coatbridge
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC366214 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	53201 - Autres activités de poste et de courrier 85510 - Enseignement de disciplines sportives et d'activités de loisirs
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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Officers (4)

Source: Companies House

Keating, Teresa Glenboig, Lanarkshire, Scotland Status: Active Notified: 15/11/2010 Date of Birth: 07/1947 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Cornelius Glenboig Status: Ceased Notified: 28/09/2009 Ceased: 27/02/2024 Date of Birth: 09/1986 Occupation: Youth Worker Role: Director Country of Residence: Scotland Nationality: British

Smith, William David Glenboig, Scotland Status: Ceased Notified: 28/09/2009 Ceased: 28/02/2024 Date of Birth: 06/1969 Occupation: Employment Development Adv Role: Director Country of Residence: Scotland Nationality: British

Wilson, John Gordon Glenboig, United Kingdom Status: Ceased Notified: 21/11/2012 Ceased: 14/02/2022 Date of Birth: 11/1956 Occupation: Msp Role: Director Country of Residence: Scotland Nationality: Scottish

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GNH

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Officers (4)

Companies Controlled by This Company (9)