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Nom	Classique Glass LTD
Adresse	Unit 5, Perseverance Mill Giles Street Off Beacon Road Wibsey, Bradford West Yorkshire BD6 3HS
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.	28 juillet 2021
Company Register Name	Classique Glass Limited
Company Register Address	4 Northwest Business Park Bradford LS6 2QH
Société Numéro de Registre	03103717 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	Classique Glass LTD \| Classique Windows
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)

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Valente, Giovanni Loreto Servia Hill, Leeds, England Status: Active Notified: 01/06/2002 Date of Birth: 01/1962 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

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Valente, Sharon Servia Hill, Leeds, England Status: Ceased Notified: 19/10/2006 Ceased: 06/02/2024 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Classique Glass LTD

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Persons with Significant Control (1)

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