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Nom	G.S.G Enviro-Tech Supplies Limited
Adresse	Spiersbridge Business Park 1 Spiersbridge Way Thornliebank Glasgow G46 8NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC705245 Show on Companies House
Statut de Société	Dissolved
Fondé	29 juillet 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46440 - Commerce de gros de vaisselle, verrerie et produits d'entretien 81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Cunningham, Gavin Status: Active Notified: 29/07/2021 Date of Birth: 09/1984 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%

Right to appoint and remove directors

Cunningham, Gregory Status: Active Notified: 29/07/2021 Date of Birth: 10/1974 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%

Right to appoint and remove directors

Cunningham, Stephen Status: Active Notified: 29/07/2021 Date of Birth: 11/1989 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cunningham, Gavin Thornliebank, Glasgow, Scotland Status: Active Notified: 29/07/2021 Date of Birth: 09/1984 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: British

Cunningham, Gregory Thornliebank, Glasgow, Scotland Status: Active Notified: 29/07/2021 Date of Birth: 10/1974 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

G.S.G Enviro-Tech Supplies Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)