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Nom	Tufwell Glass Limited
Adresse	Church Court Gatwick Distribution Point Lowfield Heath Crawley RH11 0PQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Société Numéro de Registre	08842800 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2022
Activité (Code NAF)	23120 - Façonnage et transformation du verre plat
Statut de Société	active
Noms Précédents	RAM 1002 Limited
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 (5)

Source: Companies House

Harrison, Mark Edward Status: Active Notified: 06/04/2016 Date of Birth: 07/1977 Nature of Control

Significant influence or control

Maslin, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 02/1967 Nature of Control

Significant influence or control

GB United Glass Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07995246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chelverton Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2018 Companies House Number: 03429348 Nature of Control

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

Maslin, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2018 Date of Birth: 02/1967 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Harrison, Mark Edward Lowfield Heath, Crawley, West Sussex Status: Active Notified: 20/05/2014 Date of Birth: 07/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Maslin, Andrew Lowfield Heath, Crawley, West Sussex Status: Active Notified: 14/02/2014 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Horner, David Alistair Bath, United Kingdom Status: Ceased Notified: 13/01/2014 Ceased: 14/02/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tufwell Glass Limited

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Persons with Significant Control (5)

Officers (3)