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Nom	Concorde Glass Limited
Adresse	Linx House Waterloo Road Mablethorpe Lincs LN12 1LE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02130255 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	16290 - Fabrication d'objets divers en bois; fabrication d'objets en liège, vannerie et sparterie 22290 - Fabrication d'autres articles en matières plastiques 23120 - Façonnage et transformation du verre plat 46760 - Commerce de gros d'autres produits intermédiaires
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Whitefield Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 07839003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Andrew, Robert Mablethorpe, England Status: Active Notified: 12/04/2018 Role: Secretary

Jenkins, Stephen Andrew Mablethorpe, England Status: Active Notified: 15/03/2012 Date of Birth: 01/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Norton, Timothy John Mablethorpe, England Status: Active Notified: 15/03/2012 Date of Birth: 01/1953 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

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Concorde Glass Limited

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Persons with Significant Control (1)

Officers (3)