Všechny informace o:

Jméno	Advanced Insulation Systems LTD
Adresa	Unit E Quedgeley West Business Park Bristol Road Gloucester GL2 4PA
VAT ID (DIČ)	no VAT ID available
Company No.	06630421 Show on Companies House
Previous Names	Advanced Innergy Solutions LTD Advanced Protection Solutions Limited Advanced PFP Services Limited Alderley Materials Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Advanced Innergy Limited Status: Active Notified: 06/04/2016 Companies House Number: 06416439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Advanced Insulation Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08848797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Advanced Insulation Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08848899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Growth Capital Partners Gp Limited Status: Ceased Notified: 26/06/2017 Ceased: 26/06/2017 Companies House Number: Sc377348 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Growth Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Oc340854 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Parsons, Nicholas John Walter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1954 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (3)

Source: Companies House

Bennion, Andrew David Hempsted, Gloucester, Gloucestershire Status: Active Notified: 25/06/2008 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, Andrew Mark Bristol Road, Gloucester Status: Active Notified: 18/04/2017 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shepherd, Simon Harry Alderley, Wotton Under Edge, Gloucestershire Status: Active Notified: 25/06/2008 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Advanced Insulation Systems LTD

Quick access

Persons with Significant Control (6)

Officers (3)