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Jméno	Everglaze (Beverley) Limited
Adresa	4 New Walk Beverley HU17 7AD
VAT ID (DIČ)	no VAT ID available
Company No.	03741806 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. květen 2022
Sector (SIC)	43342 Glazing
Company Register Status	dissolved
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

Bisby, Alison Lenore Status: Active Notified: 16/04/2016 Date of Birth: 06/1972 Nature of Control

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

Bisby, John William Status: Active Notified: 16/04/2016 Date of Birth: 03/1963 Nature of Control

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

Officers (2)

Source: Companies House

Bisby, Alison Lenore Kemp Road, Swanland, North Ferriby, North Humberside Status: Active Notified: 26/03/1999 Date of Birth: 06/1972 Occupation: Company Secretary Role: Secretary Nationality: British

Bisby, John William Kemp Road, Swanland, North Ferriby, North Humberside Status: Active Notified: 26/03/1999 Date of Birth: 03/1963 Occupation: Double Glazing Role: Director Country of Residence: United Kingdom Nationality: British

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Everglaze (Beverley) Limited

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Persons with Significant Control (2)

Officers (2)