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Jméno	Leeds Glass Windows LTD
Adresa	401A York Road Leeds LS9 6TD
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.	2. červenec 2020
Company Register Name	Leeds Glass Windows Limited
Company No.	02573414 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	43341 Painting 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Leeds Glass Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01516298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Goodall, Richard Leeds, West Yorkshire, England Status: Active Notified: 01/02/2013 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Joanne Elizabeth Leeds, West Yorkshire, England Status: Active Notified: 01/02/2013 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Stephen Garforth, Leeds, West Yorkshire Status: Active Notified: 17/04/1997 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Goodall, Edward 55a Selby Road Garforth, Leeds Status: Ceased Notified: 14/01/1991 Ceased: 21/09/2023 Date of Birth: 01/1939 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Leeds Glass Windows LTD

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Persons with Significant Control (1)

Officers (4)