All Information about:

Name	Owens-Corning Veil U.K. LTD.
Address	Rayner Mills Hare Park Lane Liversedge WF15 8EP
VAT ID	no VAT ID available
Company No.	00502188 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	23140 - Manufacture of glass fibres
Company Register Status	active
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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Sources: 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

GB Owens Corning Status: Active Notified: 06/04/2016 Companies House Number: 04187976 Nature of Control

Ownership of shares - 75% or more

GB Owens-Corning Britinvest Limited Status: Active Notified: 06/04/2016 Companies House Number: 03914082 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dagommer, Claire Liversedge, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Oc Employee Role: Director Country of Residence: Belgium Nationality: French

Mariani, Emilio Lorenzo Liversedge, West Yorkshire Status: Active Notified: 28/04/2017 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Zaher, Damien Bahig Liversedge Status: Active Notified: 16/09/2023 Occupation: Director Role: Director Country of Residence: Belgium Nationality: French

Del Monaco, Nicolas Liversedge, England Status: Ceased Notified: 21/02/2012 Ceased: 16/09/2023 Date of Birth: 10/1977 Occupation: Finance Director Role: Director Country of Residence: France Nationality: Belgian

Frimston, John Michael Neston Status: Ceased Notified: 01/01/1998 Ceased: 22/04/2013 Role: Secretary Nationality: British

Van Der Steen, Hans Liversedge, England Status: Ceased Notified: 13/03/2014 Ceased: 30/04/2024 Date of Birth: 01/1970 Occupation: Business Leader Structural Composites Role: Director Country of Residence: Belgium Nationality: Belgian

Companies Controlled by This Company (3)

Amanzada Worldwide UK Limited Status: Active Notified: 31/08/2022 Companies House Number: 12355637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Owens Corning Fiberglas (U.K.) Pension Plan LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02163862 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 Owens Corning Supplementary Pension Plan Limited Status: Active Notified: 06/04/2016 Companies House Number: 08772233 Nature of Control