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Jméno	Glam Lenses LTD
Adresa	151 St Thomas Road Derby DE23 8RH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. březen 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17. červenec 2023
Company Register Address	Rosehill Business Centre Derby DE23 6RH
Company No.	10998994 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
Sector (SIC)	32990 Other manufacturing n.e.c. 82990 Other business support service activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Waqar, Muhammed Status: Active Notified: 01/04/2023 Date of Birth: 02/1989 Nature of Control

Significant influence or control

GB Johns Trsry Limited Status: Ceased Notified: 10/06/2021 Ceased: 01/04/2023 Companies House Number: 13448702 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%

GB Making A Difference Limited Status: Ceased Notified: 10/06/2021 Ceased: 12/11/2021 Companies House Number: 03682036 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%

Right to appoint and remove directors

GB Nur Healthcare Group Limited Status: Ceased Notified: 21/09/2020 Ceased: 28/10/2021 Companies House Number: 12841743 Nature of Control

Right to appoint and remove directors

Significant influence or control as firm

Shafiq, Fiaza Status: Ceased Notified: 12/03/2021 Ceased: 10/06/2021 Date of Birth: 09/1997 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%

Right to appoint and remove directors

Tabassum, Adeel Status: Ceased Notified: 05/10/2017 Ceased: 21/09/2020 Date of Birth: 10/1996 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Tabassum, Adeel Status: Ceased Notified: 12/11/2021 Ceased: 15/09/2023 Date of Birth: 10/1996 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Johns Trsry Limited, London, England Status: Active Notified: 10/06/2021 Role: Director

Waqar, Muhammad Derby, England Status: Active Notified: 01/04/2023 Occupation: Business Person Role: Director Country of Residence: Pakistan Nationality: Pakistani

GB Johns Trsry Limited 152-160, City Road, London, England, EC1V 2NX Status: Ceased Notified: 10/06/2021 Ceased: 01/04/2023 Role: Corporate-Director Companies House Number: 13448702

GB Johns Trsry Limited 152-160, City Road, London, England, EC1V 2NX Status: Ceased Notified: 10/06/2021 Ceased: 01/04/2023 Role: Corporate-Secretary Companies House Number: 13448702

Tabassum, Adeel Derby, England Status: Ceased Notified: 10/06/2021 Ceased: 01/04/2023 Date of Birth: 10/1996 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Glam Lenses LTD

VAT Registration Date

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Persons with Significant Control (7)

Officers (5)