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Name	Saper Glass Industries Limited
Address	Thames House Longreach Road Barking Essex IG11 0JR
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	02159815 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	43342 - Painting and glazing
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Mccarthy, Gerald Martin Status: Active Notified: 06/04/2016 Date of Birth: 07/1944 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%

Mccarthy, Shirley Ann Status: Active Notified: 06/04/2016 Date of Birth: 05/1944 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%

Officers (4)

Source: Companies House

Deeks, Mark Gerald John Barking, Essex, United Kingdom Status: Active Notified: 02/11/2017 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccarthy, Gerald Martin Chigwell, Essex Status: Active Notified: 31/12/1991 Date of Birth: 07/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mccarthy, Paul John Chigwell, Essex Status: Active Notified: 31/12/1991 Date of Birth: 10/1968 Occupation: Manager Role: Director Nationality: British

Mccarthy, Shirley Ann Chigwell, Essex Status: Active Notified: 31/12/1991 Date of Birth: 05/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Saper Longreach Limited Status: Active Notified: 06/04/2016 Companies House Number: 09119378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Saper Glass Industries Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)