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Nom	Glancestyle Holdings Limited
Adresse	Trinity House 28-30 Blucher Street Birmingham B1 1QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05391904 Show on Companies House
Statut de Société	Liquidation
Fondé	14 mars 2005
Accounts	SMALL last accounts made up to 31 décembre 2017
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Officers (3)

Source: Companies House

Faqir, Amjid Jaweed Bottle Lane, Maidenhead, Berkshire Status: Active Notified: 16/05/2005 Date of Birth: 08/1966 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheikh, Assad Amin Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom Status: Active Notified: 28/08/2007 Date of Birth: 12/1957 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Sheikh, Assad Amin Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom Status: Active Notified: 14/03/2005 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Glancestyle Care Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Companies House Number: 01824346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Glancestyle Holdings Limited

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Officers (3)

Companies Controlled by This Company (1)