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Nom	OH MY Glass ! Limited
Adresse	38 Newton Road Tunbridge Wells TN1 1RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07968126 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	OH MY Glass 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Sillitoe, Andrew Status: Active Notified: 10/02/2022 Date of Birth: 09/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wiegand, Claudia Status: Active Notified: 10/02/2022 Date of Birth: 03/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Silgand Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08785673 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Silgand Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2022 Companies House Number: 08785673 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Sillitoe, Andrew Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 28/02/2012 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wiegand, Claudia Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 28/02/2012 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Toutes les informations sur:

OH MY Glass ! Limited

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Persons with Significant Control (4)

Officers (2)