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Nom	Glenfrome Engineering Limited
Adresse	Lakeside House Lakeside Business Park South Cerney Cirencester GL7 5XL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05656788 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Jefferson, Caroline Anne Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 Nature of Control

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

Jefferson, Simon Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 Nature of Control

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

Officers (2)

Source: Companies House

Jefferson, Caroline Anne High Road, Ashton Keynes, Swindon Status: Active Notified: 16/12/2005 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jefferson, Simon High Road, Ashton Keynes, Swindon Status: Active Notified: 16/12/2005 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Lakeside Conservation LTD Status: Active Notified: 19/06/2020 Companies House Number: 12683665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Powerful UK LTD Status: Active Notified: 05/04/2019 Companies House Number: 04310157 Nature of Control