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Name	Southern Counties Glass LTD
Address	Unit I Foundry Close Horsham West Sussex RH13 5TX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	12 May 2016
Company Register Name	Southern Counties Glass Limited
Company No.	03719401 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	23190 - Manufacture and processing of other glass, including technical glassware
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: 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

GB Southern Counties Glass Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04984043 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Churchill, Amanda Jane Foundry Close, Horsham, West Sussex Status: Active Notified: 31/12/2017 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Churchill, Derek Foundry Close, Horsham, West Sussex Status: Active Notified: 14/04/2009 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Donald, Christine Anne Foundry Close, Horsham, West Sussex Status: Active Notified: 31/03/2022 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Donald, Neil Scott Horsham, West Sussex Status: Active Notified: 16/03/1999 Date of Birth: 08/1949 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Southern Counties Glass LTD

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Persons with Significant Control (1)

Officers (4)