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Nom	GLS Roofing Services LTD.
Adresse	Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14282550 Show on Companies House
Accounts	dormant
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Fresh Style Roofing and Property Maintenance Limited
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 (1)

Source: Companies House

Simpson, Gavin Status: Active Notified: 08/08/2022 Date of Birth: 06/1989 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Simpson, Gavin London, England Status: Active Notified: 08/08/2022 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilde, Carol Olivia Stockport, England Status: Active Notified: 10/05/2023 Role: Secretary

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GLS Roofing Services LTD.

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Persons with Significant Control (1)

Officers (2)