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Nom	Glug Global Holdings Limited
Adresse	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12367961 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
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 Mediatel Limited Status: Active Notified: 17/01/2020 Companies House Number: 01586169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hambleton, Ian Derek Status: Ceased Notified: 17/12/2019 Ceased: 17/01/2020 Date of Birth: 01/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Jones, Derek Mark 2nd Floor, London, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mullett, Nicola Rachel 2nd Floor, London, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mullett, Nicola Rachel 2nd Floor, London, United Kingdom Status: Active Notified: 17/01/2020 Role: Secretary

Hambleton, Ian Derek London, United Kingdom Status: Ceased Notified: 17/12/2019 Ceased: 01/03/2021 Occupation: Group Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Glug Global Limited Status: Active Notified: 17/01/2020 Companies House Number: 12369874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Glug Global Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)