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Nom	Glueline Limited
Adresse	10-11 Charterhouse Square London EC1M 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03733370 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Techsil Holdings Limited Status: Active Notified: 31/01/2020 Companies House Number: 06132081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Odell, Martin Andrew Status: Ceased Notified: 01/07/2016 Ceased: 31/01/2020 Date of Birth: 07/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Significant influence or control as firm

Odell, Sonya Ruth Status: Ceased Notified: 01/07/2016 Ceased: 31/01/2020 Date of Birth: 11/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Significant influence or control as firm

Officers (4)

Source: Companies House

Goode, David Stuart London, England Status: Active Notified: 31/08/2021 Date of Birth: 05/1977 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Morrison, John London, England Status: Active Notified: 31/08/2021 Role: Secretary

Morrison, John London, England Status: Active Notified: 01/10/2022 Date of Birth: 10/1984 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Bell, Stuart Graham London, England Status: Ceased Notified: 31/08/2021 Ceased: 30/04/2022 Occupation: European Commercial Director Role: Director Country of Residence: Scotland Nationality: British

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Glueline Limited

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Persons with Significant Control (3)

Officers (4)