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Nom	Barrhead Sanitary Ware Limited
Adresse	C/O Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC138807 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	23490 - Fabrication d'autres produits céramiques
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 (4)

Source: Companies House

GB Barrhead International Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc177682 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%

GB Utopia Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05479695 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

GB Barrhead International Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2018 Companies House Number: Sc177682 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%

GB Utopia Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2018 Companies House Number: 05479695 Nature of Control

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

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Conn, David William Springvale Avenue, Bilston, West Midlands, England Status: Active Notified: 01/07/2013 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Ian William Springvale Avenue, Bilston, West Midlands, England Status: Active Notified: 01/07/2013 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Barrhead Sanitary Ware Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (9)