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Nom	Guardian Industries UK LTD
Adresse	Rawcliffe Road Goole East Yorkshire DN14 8GA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Guardian Industries U.K. Limited
Société Numéro de Registre	04139456 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	23110 - Fabrication de verre plat
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
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Persons with Significant Control (1)

Source: Companies House

GB Guardian Industries Uk Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 08287825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Aizpuru, Enrique Martinez Llodio, Spain Status: Active Notified: 01/04/2022 Date of Birth: 10/1971 Occupation: Regional Europe Operations Director Role: Director Country of Residence: Spain Nationality: Spanish

Duguid, Christopher Stuart Goole, East Riding Of Yorkshire, United Kingdom Status: Active Notified: 31/03/2019 Date of Birth: 07/1968 Occupation: Plant Manager Role: Director Country of Residence: United Kingdom Nationality: British

Walker, James Andrew Bertrange 8070, Luxembourg Status: Active Notified: 31/03/2019 Role: Secretary

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Guardian Industries UK LTD

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Persons with Significant Control (1)

Officers (3)