Všechny informace o:

Jméno	Stainless and Glass Limited
Adresa	Beecham Close Brownhills Glass Co Ltd Walsall WS9 8UZ
VAT ID (DIČ)	no VAT ID available
Company No.	12367769 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. prosinec 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	23120 - Shaping and processing of flat glass
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB United Glass Group Ltd Status: Active Notified: 17/12/2019 Companies House Number: 07995246 Nature of Control

Significant influence or control

Thornhill, Stephen Paul Status: Ceased Notified: 17/12/2019 Ceased: 27/12/2019 Date of Birth: 10/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Harrison, Mark Walsall, England Status: Active Notified: 10/01/2020 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Thornhill, Stephen Paul Walsall, England Status: Ceased Notified: 17/12/2019 Ceased: 27/12/2019 Occupation: Accountant Role: Director Country of Residence: Portugal Nationality: English

Všechny informace o:

Stainless and Glass Limited

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Persons with Significant Control (2)

Officers (2)