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Nom	ONE Stop Roofing Supplies Limited
Adresse	25 Birkmyre Road Govan Glasgow G51 3JH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	SC141254 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	43910 - Travaux de couverture 46130 - Intermédiaires du commerce en bois et matériaux de construction
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 (2)

Source: Companies House

Jenkins, Robert Hill Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 Nature of Control

Significant influence or control

Martin, Paul John Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Brown, William Anthony Govan, Glasgow Status: Active Notified: 01/03/2002 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Jenkins, Robert Hill Govan, Glasgow Status: Active Notified: 17/11/1992 Date of Birth: 12/1966 Occupation: Roofing Supplies Director Role: Director Country of Residence: Scotland Nationality: British

Martin, Paul John Govan, Glasgow Status: Active Notified: 17/11/1992 Date of Birth: 03/1965 Role: Secretary Country of Residence: Scotland Nationality: British

Martin, Paul John Govan, Glasgow Status: Active Notified: 17/11/1992 Date of Birth: 03/1965 Occupation: Roofing Supplies Director Role: Director Country of Residence: Scotland Nationality: British

Paterson, Natalie Govan, Glasgow Status: Active Notified: 09/12/2019 Date of Birth: 01/1976 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

ONE Stop Roofing Supplies Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)