All Information about:

Name	Glanua UK LTD
Address	Chapel House Ground 1 Thremhall Park Start Hill Bishop's Stortfor CM22 7WE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	12 May 2016
Company No.	09676285 Show on Companies House
Previous Names	Glan Agua (UK) 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Brosnan, Denis Status: Active Notified: 05/02/2022 Date of Birth: 11/1944 Nature of Control

Significant influence or control

Kearney, Michael Status: Active Notified: 05/02/2022 Date of Birth: 05/1956 Nature of Control

Significant influence or control

Zimmerer, Karl Norbert Status: Active Notified: 05/02/2022 Date of Birth: 12/1971 Nature of Control

Significant influence or control

GB Glan Agua Services Limited Status: Ceased Notified: 05/02/2022 Ceased: 13/06/2024 Companies House Number: 00452267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Glas Glan Holdings Limited Status: Ceased Notified: 13/06/2024 Ceased: 13/06/2024 Companies House Number: 00701064 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Mota-Engil Ireland Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00447936 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Brosnan, Denis Start Hill, Bishop'S Stortford, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 11/1944 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Flynn, Enda Start Hill, Bishop'S Stortford, United Kingdom Status: Active Notified: 04/02/2022 Role: Secretary

Kearney, Michael Start Hill, Bishop'S Stortford, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Zimmerer, Karl Start Hill, Bishop'S Stortford, United Kingdom Status: Active Notified: 08/07/2015 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Gardner, Paul Start Hill, Bishop'S Stortford, United Kingdom Status: Ceased Notified: 01/06/2020 Ceased: 07/08/2024 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

All Information about:

Glanua UK LTD

VAT Registration Date

Quick access

Persons with Significant Control (6)

Officers (5)