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Nom	The Guild of Glass Polishers Limited
Adresse	85 Great Portland Street London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09959884 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel
Statut de Société	dissolved
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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GB Investal Ltd Status: Ceased Notified: 18/11/2022 Ceased: 18/11/2022 Companies House Number: 14476002 Nature of Control

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Smith, Michael Francis Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2022 Date of Birth: 12/1947 Nature of Control

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Officers (2)

Source: Companies House

Egan, Kemi London, England Status: Active Notified: 18/11/2022 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vonarburg, Marcel Kington, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

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The Guild of Glass Polishers Limited

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Persons with Significant Control (3)

Officers (2)