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Nom	Glenfields (Penarth) LTD
Adresse	15 Maillards Haven Penarth South Glamorgan CF64 5RF
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.	6 août 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	11 août 2020
Société Numéro de Registre	09301433 Show on Companies House
Statut de Société	Dissolved
Fondé	7 novembre 2014
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

GB Granite Trustee Company Ltd As The Trustees Of The Glenfields (Penarth) Ltd Employee Sucession Trust Status: Active Notified: 06/04/2016 Companies House Number: 07116262 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Johnson, Cameron James Penarth, United Kingdom Status: Active Notified: 20/04/2015 Date of Birth: 09/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Christopher James Penarth, United Kingdom Status: Active Notified: 07/11/2014 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Jessica Harriet Penarth, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 05/2000 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Julie Helen Penarth, United Kingdom Status: Active Notified: 07/11/2014 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Glenfields Interim LTD Status: Active Notified: 06/04/2016 Companies House Number: 08256351 Nature of Control

Ownership of shares - 75% or more

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Glenfields (Penarth) LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)