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Nom	Glyn Philpot Limited
Adresse	3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00544354 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	74990 Non-trading 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Philpot, Anthony John Status: Active Notified: 31/01/2018 Date of Birth: 01/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Philpot, Simon Craig Status: Active Notified: 31/01/2018 Date of Birth: 01/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Whittaker, Petrina Anne Status: Active Notified: 31/01/2018 Date of Birth: 07/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Deceased, Executors Of Mrs Hazel Anne Philpot Status: Ceased Notified: 21/11/2016 Ceased: 31/01/2018 Date of Birth: 01/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Philpot, Anthony John Kenilworth, Warwickshire Status: Active Notified: 03/03/1992 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Philpot, Simon Craig Cheetah Road, Coventry Status: Active Notified: 31/01/2018 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Philpot, Simon Craig Cheetah Road, Coventry Status: Active Notified: 31/01/2018 Role: Secretary

Whittaker, Petrina Anne Cheetah Road, Coventry Status: Active Notified: 31/01/2018 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Germany Nationality: British

Companies Controlled by This Company (2)

Besh LTD Status: Active Notified: 13/04/2017 Companies House Number: 10726338 Nature of Control

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

Eden Spirit Limited Status: Active Notified: 06/04/2016 Companies House Number: 07992658 Nature of Control

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

Toutes les informations sur:

Glyn Philpot Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)