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Nom	GG Clever Glow LTD
Adresse	226 Mersham Road Thornton Heath CR7 8NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14900938 Show on Companies House
Statut de Société	actif
Fondé	29 mai 2023
Accounts	NO ACCOUNTS FILED next accounts due by 28 février 2025
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs 81210 - Nettoyage courant des bâtiments 81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel 81299 - Autres activités de nettoyage
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Pita Gaspar, Marcia Raquel Status: Active Notified: 29/05/2023 Date of Birth: 03/1978 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Vieira Gama, Nuno Alexandre Status: Active Notified: 29/05/2023 Date of Birth: 01/1983 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%

Officers (3)

Source: Companies House

Pita Gaspar, Marcia Raquel Thornton Heath, Surrey, United Kingdom Status: Active Notified: 29/05/2023 Role: Secretary

Pita Gaspar, Marcia Raquel Thornton Heath, Surrey, United Kingdom Status: Active Notified: 29/05/2023 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Vieira Gama, Nuno Alexandre Thornton Heath, Surrey, United Kingdom Status: Active Notified: 29/05/2023 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Toutes les informations sur:

GG Clever Glow LTD

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Persons with Significant Control (2)

Officers (3)