All Information about:

Name	Glas Trustees Limited
Address	55 Ludgate Hill Level 1, West London EC4M 7JW
VAT ID	no VAT ID available
Company No.	08466032 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Glas Nominees Limited
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 (3)

Source: Companies House

GB Global Loan Agency Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08318601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carne, Brian Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1970 Nature of Control

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

Drennan, Mia Linda Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1970 Nature of Control

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

Officers (5)

Source: Companies House

Aldous, Debra Level 1, West, London, England Status: Active Notified: 07/06/2023 Role: Secretary

Brooks, Joanne Level 1, West, London, England Status: Active Notified: 11/10/2018 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Carne, Brian Jonathan Level 1, West, London, England Status: Active Notified: 28/03/2013 Date of Birth: 10/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Draper, Stuart Level 1, West, London, England Status: Active Notified: 11/10/2018 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Drennan, Mia Linda Level 1, West, London, England Status: Active Notified: 28/03/2013 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Keter Group Holding Limited Status: Ceased Notified: 05/04/2024 Ceased: 29/04/2024 Companies House Number: 15619417 Nature of Control