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Nom	Globe Housing (Scotland) Limited
Adresse	24 Macdowall Street Paisley PA3 2NB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Unit 3 Imperial Park Unit 3 Linwood PA1 2FB
Société Numéro de Registre	SC244613 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière 55900 - Autres hébergements
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Reilly, Leo James Status: Active Notified: 16/07/2016 Date of Birth: 03/1963 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Reilly, Antony West Avenue, Linwood, Scotland Status: Active Notified: 20/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Reilly, Leo James Brookfield, Renfrewshire Status: Active Notified: 28/02/2003 Date of Birth: 03/1963 Occupation: Developer Role: Director Country of Residence: Scotland Nationality: British