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Jméno	Aberystwyth Glaziers LTD
Adresa	Unit 3 Min Y Llyn, Glan Yr Afon Industrial Estate Llanbadarn Fawr Aberystwyth SY23 3NG
VAT ID (DIČ)	no VAT ID available
Company No.	10215616 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	43342 Glazing
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Edwards, Thomas Mark Status: Active Notified: 06/06/2016 Date of Birth: 06/1975 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cain, Madelaine Llanbadarn Fawr, Aberystwyth, Dyfed, Wales Status: Active Notified: 06/06/2016 Role: Secretary

Edwards, Thomas Mark Llanbadarn Fawr, Aberystwyth, Dyfed, Wales Status: Active Notified: 06/06/2016 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

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Aberystwyth Glaziers LTD

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Persons with Significant Control (1)

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