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Nom	Glen Harry Holdings LTD
Adresse	Langcross Farm PEN-Y-Turnpike Road Dinas Powis South Glamorgan CF64 4HG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Glen Harry Holdings LTD.
Société Numéro de Registre	03340786 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Harry, Marian Elisabeth Status: Active Notified: 06/04/2016 Date of Birth: 04/1939 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Harry, Robert Glen Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Harry, Robert Glen Dinas Powys, South Glamorgan Status: Active Notified: 26/03/1997 Date of Birth: 06/1961 Occupation: Transport Manager Role: Director Country of Residence: United Kingdom Nationality: British

Harry, Robert Glen Dinas Powys, Vale Of Glamorgan, United Kingdom Status: Active Notified: 06/07/2022 Role: Secretary

Harry, Samuel George Dinas Powys, Cardiff Status: Active Notified: 06/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Glen Harry (Haulage) Limited Status: Active Companies House Number: 01761442

Green Circle Aggregates LTD Status: Active Companies House Number: 05242737

Green Circle Sustainable Developments LT D Status: Active Companies House Number: 03188215

Toutes les informations sur:

Glen Harry Holdings LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)