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Nom	AA Glazing Systems LLP
Adresse	Unit 1 Mill Lane Waterford Ind Est Gt Massingham Norfolk PE32 2HT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	OC341790 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
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 (1)

Source: Companies House

Kirby, Trevor John Edward Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control

Significant influence or control limited liability partnership

Officers (3)

Source: Companies House

Flint, Tessa Georgina Great Massingham, King'S Lynn, Norfolk Status: Active Notified: 02/12/2008 Date of Birth: 05/1965 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Kirby, Trevor John Edward Great Massingham, King'S Lynn Status: Active Notified: 02/12/2008 Date of Birth: 08/1961 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Parker, Charles Thomas Great Massingham, King'S Lynn Status: Ceased Notified: 02/12/2008 Ceased: 17/03/2020 Role: Llp-Member Country of Residence: England

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Toutes les informations sur:

AA Glazing Systems LLP

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)