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Jméno	Glebe Preservations Limited
Adresa	C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham B15 1TH
VAT ID (DIČ)	no VAT ID available
Company No.	03591688 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	2. červenec 1998
Accounts	MICRO ENTITY next accounts due by 30. duben 2024 last accounts made up to 31. červenec 2022
Sector (SIC)	74990 - Non-trading company
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

Allen, Graham Francis Status: Active Notified: 06/04/2016 Date of Birth: 03/1957 Nature of Control

Significant influence or control

West, Roger Edward Status: Active Notified: 06/04/2016 Date of Birth: 07/1937 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Allen, Graham Edgbaston, Birmingham, West Midlands, United Kingdom Status: Active Notified: 15/07/1998 Date of Birth: 03/1957 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Allen, Graham Francis Edgbaston, Birmingham, West Midlands, United Kingdom Status: Active Notified: 15/07/1998 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

West, Roger Edward Edgbaston, Birmingham, West Midlands, United Kingdom Status: Active Notified: 15/07/1998 Date of Birth: 07/1937 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Glebe Preservations Limited

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Persons with Significant Control (2)

Officers (3)