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Nom	Padiham Glass Holdings Limited
Adresse	Unit 10A Glastec Centre Shuttleworth Mead Business Park Padiham Burnley BB12 7NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09450322 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Lilliput Glass Holdings Ltd Status: Active Notified: 03/05/2018 Companies House Number: 11328590 Nature of Control

Ownership of shares - 75% or more

Clarkson, Anthony James Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Date of Birth: 03/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Clarkson, Westley Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Date of Birth: 07/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Brown, Philip John Padiham, Burnley, United Kingdom Status: Active Notified: 03/05/2018 Date of Birth: 07/1965 Occupation: Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Philip John Padiham, Burnley, Lancashire, United Kingdom Status: Active Notified: 03/05/2018 Role: Secretary

Johnson, Ryan Padiham, Burnley, United Kingdom Status: Active Notified: 03/05/2018 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Padiham Glass Holdings Limited

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Persons with Significant Control (3)

Officers (3)