Všechny informace o:

Jméno	Glennlea Trading Limited
Adresa	Unit 5 Centrale Centre North End Croydon CR0 1TY
VAT ID (DIČ)	no VAT ID available
Company No.	10742434 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. duben 2017
Accounts	DORMANT last accounts made up to 30. duben 2018
Sector (SIC)	96090 - Other service activities n.e.c.
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

Symes, Darren Status: Ceased Notified: 26/04/2017 Ceased: 01/10/2018 Date of Birth: 10/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mirza, Sultan London, England Status: Active Notified: 01/10/2018 Date of Birth: 02/1980 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Symes, Darren London, United Kingdom Status: Ceased Notified: 26/04/2017 Ceased: 01/10/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Glennlea Trading Limited

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Persons with Significant Control (1)

Officers (2)