Toutes les informations sur:

Nom	Glox LTD
Adresse	Elizabeth House 13-19 London Road Newbury RG14 1JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04337230 Show on Companies House
Statut de Société	Dissolved
Fondé	10 décembre 2001
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	99999 - Dormant Company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Macdonald, George Status: Active Notified: 06/04/2016 Date of Birth: 04/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Macdonald, Gillian Ruth Newbury, Berkshire, United Kingdom Status: Active Notified: 10/12/2001 Date of Birth: 12/1938 Role: Secretary Country of Residence: England Nationality: British

Macdonald, Roger Hetherington Newbury, Berkshire, United Kingdom Status: Active Notified: 10/12/2001 Date of Birth: 09/1937 Occupation: Computer Programmer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Glox LTD

Quick access

Persons with Significant Control (1)

Officers (2)