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Name	XL Industrial Resins (UK) Limited
Address	11 Napier Way Wardpark North Cumbernauld G68 0EH
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	XL Industrial Resins (UK) LTD.
Company No.	SC210845 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	43290 - Other construction installation
Company Register Status	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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Sources: 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

Brownlow, Jon Paul Status: Active Notified: 29/05/2016 Date of Birth: 12/1974 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Brownlow, Jon Paul Cumbernauld, Glasgow, Lanarkshire, Scotland Status: Active Notified: 29/05/2014 Date of Birth: 12/1974 Occupation: Contracts Director Role: Director Country of Residence: Scotland Nationality: British

Brownlow, Jon Paul Cumbernauld, Glasgow, Lanarkshire Status: Active Notified: 01/09/2020 Role: Secretary

Brownlow, Roma Maria Kildrum, Cumbernauld Status: Active Notified: 08/09/2000 Date of Birth: 02/1948 Occupation: Cashier Role: Director Country of Residence: Scotland Nationality: British

Quinn, Peter Francis Cumbernauld, Glasgow, Lanarkshire, Scotland Status: Active Notified: 29/05/2014 Date of Birth: 10/1977 Occupation: Contracts Director Role: Director Country of Residence: Scotland Nationality: British

Brownlow, William Raymond Kildrum, Cumbernauld Status: Ceased Notified: 08/09/2000 Ceased: 04/05/2023 Date of Birth: 05/1948 Occupation: Flooring Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

XL Industrial Resins (UK) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)