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Name	F.G.S Fullglass Glazing Services LTD
Address	The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG
VAT ID	no VAT ID available
Company No.	09077765 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9 June 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 May 2018
Sector (SIC)	43342 - Painting and glazing
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 (2)

Source: Companies House

Fuller, Paul Status: Active Notified: 06/04/2016 Date of Birth: 06/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Fuller, Jamie Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Date of Birth: 03/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Fuller, Paul Riverside Industrial Estate, Dartford, United Kingdom Status: Active Notified: 09/06/2014 Date of Birth: 06/1983 Occupation: Glass Processor Role: Director Country of Residence: England Nationality: English

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F.G.S Fullglass Glazing Services LTD

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Persons with Significant Control (2)

Officers (1)