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Nom	GLX Limited
Adresse	69-75 Thorpe Road Norwich NR1 1UA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 janvier 2018
Company Register Name	GLX Advisory Limited
Société Numéro de Registre	05523915 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	69201 - Activités comptables 70221 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Glx Group Limited Status: Active Notified: 22/03/2022 Companies House Number: 13777463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lewis, Graham Alan Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2022 Date of Birth: 09/1959 Nature of Control

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

Presland, Jack Henry Jonathan Status: Ceased Notified: 31/07/2018 Ceased: 10/06/2022 Date of Birth: 12/1988 Nature of Control

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

Officers (2)

Source: Companies House

Lewis, Graham Alan Norwich, England Status: Active Notified: 01/08/2005 Date of Birth: 09/1959 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Presland, Jack Henry Jonathan Norwich, England Status: Active Notified: 01/08/2019 Date of Birth: 12/1988 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GLX Accounting Limited Status: Ceased Notified: 05/03/2019 Ceased: 31/03/2024 Companies House Number: 11860775 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

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GLX Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)