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Jméno	Cress Thermal Insulation Services LTD
Adresa	25 Glenwood Place Glenwood Business Park Glenwood Business Centre Glasgow G45 9UH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Cress Thermal Insulation Services Limited
Company No.	SC255338 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. září 2022
Sector (SIC)	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 (1)

Source: Companies House

Birney, Joe Status: Active Notified: 01/08/2016 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Birney, Joseph Kingspark, Glasgow Status: Active Notified: 04/09/2003 Date of Birth: 04/1967 Occupation: Thermal Engineer Role: Director Country of Residence: Scotland Nationality: British

Birney, Susan Kingspark, Glasgow Status: Active Notified: 04/09/2003 Role: Secretary Nationality: British

Birney, Susan Glenwood Business Park, Glenwood Business Centre Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Cress Thermal Insulation Services LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)