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Nom	Shaws Glass LTD
Adresse	66 North Street Horsham RH12 1RD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	2 novembre 2019
Company Register Name	Shaws Glass Limited
Société Numéro de Registre	02510330 Show on Companies House
Statut de Société	actif
Fondé	11 juin 1990
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a. 43342 - Travaux de peinture et vitrerie
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 (1)

Source: Companies House

Cunningham, Peter Status: Active Notified: 06/04/2016 Date of Birth: 05/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cunningham, Lee Peter Horsham, West Sussex, England Status: Active Notified: 24/09/2001 Date of Birth: 08/1975 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Cunningham, Mark James Horsham, West Sussex, England Status: Active Notified: 24/09/2001 Date of Birth: 03/1978 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Cunningham, Peter Southwater, Horsham, West Sussex, England Status: Active Notified: 11/06/1991 Date of Birth: 05/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harrison, Nina Sharon Eastbourne, East Sussex Status: Active Notified: 29/09/1998 Date of Birth: 03/1957 Role: Secretary Nationality: British

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Shaws Glass LTD

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Persons with Significant Control (1)

Officers (4)