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Jméno	Glaschoille Engineering Limited
Adresa	19 Inchburn Crescent Penistone Sheffield South Yorkshire S36 6FE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	192 Victoria Street North East Lincolnshire DN31 1NX
Company No.	03218357 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 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

Lawrie, Martin George Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Lawrie, Martin George Penistone, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 28/06/1996 Date of Birth: 10/1965 Occupation: Processing Engineer Role: Director Country of Residence: England Nationality: British

Victoria Street Business Centre(company Services)limited, 192 Victoria Street, Grimsby, North Eastlincolnshire, United Kingdom, DN31 1NX Status: Active Notified: 28/06/1996 Role: Secretary Nationality: British

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Glaschoille Engineering Limited

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Persons with Significant Control (1)

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