Všechny informace o:

Jméno	Guardian Industries UK Holding Limited
Adresa	Tom Pudding Way Goole DN14 8GA
VAT ID (DIČ)	no VAT ID available
Company No.	08287825 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64202 Activities of production holding companies
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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Officers
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Officers (3)

Source: Companies House

Harakaly, Gabor Bertrange 8070, Luxembourg Status: Active Notified: 09/11/2012 Date of Birth: 07/1968 Occupation: Chief Financial Oficer, Strategy Director Role: Director Country of Residence: Luxembourg Nationality: Hungarian

Martinez De Lecea Noain, Ana Bertrange 8070, Luxembourg Status: Active Notified: 26/09/2017 Role: Secretary

Walker, James Andrew Bertrange 8070, Luxembourg Status: Active Notified: 31/03/2019 Date of Birth: 02/1981 Occupation: Eamea Regional Controller, Finance Director Role: Director Country of Residence: Luxembourg Nationality: British

Companies Controlled by This Company (3)

Guardian Glass Fabrication UK LTD Status: Active Notified: 23/10/2018 Companies House Number: 11637892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Guardian Glass UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08288067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Guardian Industries UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 04139456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Guardian Industries UK Holding Limited

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Officers (3)

Companies Controlled by This Company (3)