All Information about:

Name	GLT (Dukinfield) Limited
Address	11 Cloister Close Dukinfield SK16 5RR
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.	23 April 2023
Company Register Address	Booth Street Chambers Ashton Under Lyne OL6 7LQ
Company No.	10684009 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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

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 (2)

Source: Companies House

Arrowsmith, Paul Status: Active Notified: 23/03/2024 Date of Birth: 05/1964 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Kelly, Thomas William Status: Active Notified: 21/03/2022 Date of Birth: 05/1953 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

Significant influence or control as trust

Officers (3)

Source: Companies House

Arrowsmith, Paul Alan Ashton Under Lyne, Lancashire, United Kingdom Status: Active Notified: 22/03/2017 Role: Secretary

Arrowsmith, Paul Alan Dukinfield, England Status: Active Notified: 08/02/2018 Date of Birth: 05/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Kelly, Thomas William Ashton Under Lyne, Lancashire, United Kingdom Status: Active Notified: 22/03/2017 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

All Information about:

GLT (Dukinfield) Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)